RECORD OF MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION

MORRISON COMMUNITY UNIT DISTRICT #6

March 3, 2008

 

The special meeting of the Board of Education of Morrison Community Unit District #6, County of Whiteside, State of Illinois, was duly called and held at 6:30 P.M. at the Morrison Superintendent’s Office in said district on March 3, 2008.

 

On roll call, the following were present: Doug Pannier, Jim Prombo, Jim Ridley, Kevin Schlueter, Ted Tilton and Sally Gray. Steve Swanstrom was absent.  Also present were School Exec Connect consultants Dr. Edward Olds III, and Dr. James Ewing. 

 

PUBLIC COMMENTS

There were no public comments.

 

CLOSED SESSION 6:32 P.M.

Motion: Prombo; Second: Schlueter; to enter into a closed session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.  Ayes: Pannier, Prombo, Ridley, Schlueter, Tilton, Gray.  Nays: none.  Motion carried.

 

RETURN TO OPEN SESSION 7:52 P.M.

Motion: Schlueter; Second: Pannier; to conclude the closed session and return to open session.  Ayes: six.  Nays: none.  Motion carried.

 

ADJOURNMENT 

Board President Sally Gray adjourned the meeting by consent at 7:53 P.M.

 

 

 

 

(President) _________________________________________

 

 

 

(Secretary) _________________________________________  Date Approved ______________________________