DATE:

Wednesday, August 18, 2004

LOCATION:

ITASCA VILLAGE HALL 550 West Irving Park Itasca, Illinois 60143

The purpose of the special Board of Education meeting was to discuss compensation of personnel.

I. Call to order, roll call, and Pledge of Allegiance - President Nolte called the meeting to order at 6:40 p.m. with the following ROLL CALL:

PRESENTABSENT
Mr. Hervas
Mrs. Dale
Mrs. Nolte
Mrs. Zelenka
Mrs. McDonald
Mr. Powers (arrived after roll call)
Mrs. DiCiolla

Also Present:

Dr. Kenneth Cull, Superintendent of Schools.

Mrs. Nolte led everyone present in the Pledge of Allegiance.

II. A motion was made by Mr. Hervas and seconded by Mrs. McDonald that the Board of Education enter a closed session for the purpose of discussing compensation of personnel. The motion carried on the following ROLL CALL VOTE:

AYESNAYS

Mr. Hervas
Mrs. Nolte
Mrs. Dale
Mrs. DiCiolla
Mrs. Zelenka
Mrs. McDonald
Mr. Powers

The Board entered a closed session at 6:45 p.m.

A motion was made by Mrs. McDonald and seconded by Mr. Powers that the board return to open session. The motion carried on the following ROLL CALL VOTE:

The motion carried on the following ROLL CALL VOTE:

AYESNAYS

Mrs. Zelenka
Mrs. DiCiolla
Mrs. Nolte
Mr. Powers
Mrs. Dale
Mrs. McDonald
Mr. Hervas

III. There being no further business, President Nolte adjourned the meeting at 8:55 p.m.

__________________________ Maureen McDonald, Secretary Board of Education

__________________________ Susan Nolte, President Board of Education