1. Call to Order
Time: 6:00 PM
2. Roll Call
Roll call was taken, quorum was present
Members:
Barry Beck (Present)
Paula Grigsby (Present)
Laura Kessel (Absent)
Brian Platt (Present)
Lauren Southwood (Present)
John Spangler (Present)
Karl Williams (Absent)
Other Board Members: None
Elected & Appointed Officials: None
Staff: None
Guest(s): None
3. Call for Additions/Deletions to and Approval of Agenda
Member Grigsby moved to approve the agenda with a second from Member L. Southwood. Motion carried by voice vote with all ayes.
4. Announcements, Communication and Correspondence – None
5. Public Remarks – None
6. Executive
a. Personal 5 ILCS 120/2(c)(2)
Member Platt moved to enter at 6:02, with a second from member Southwood. Motion carried by roll call vote (5,0)
Member Grigsby moved to exit at 6:43, with a second from member Platt. Motion carried by roll call vote (5,0)
7. Misc.
a. Discussion/Action: Employee Grievance
Member Platt moved to approve with a second from Member Beck. Motion carried by voice vote with all ayes.
8. Adjournment
Member Beck moved to adjourn at 6:45 PM with a second from Member Platt. Motion carried by voice vote with all ayes.
