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Itasca School District 10
Itasca, IL 60143-1722


BOARD OF EDUCATION  

SPECIAL MEETING MINUTES 

February 2, 2005

 

The purpose of the special meeting was to evaluate the Superintendent.

 

I.       President Nolte called the meeting to order at 7:00 p.m. with the following ROLL CALL:

 

PRESENT                                         ABSENT

                                                              

Mrs. Dale

Mrs. DiCiolla

Mr. Hervas

Mrs. McDonald

Mrs. Nolte

Mr. Powers

Mrs. Zelenka

        

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

 

 

AYES                                      NAYS

Mr. Powers

Mrs. Dale

Mr. Hervas

Mrs. Zelenka

Mrs. DiCiolla

Mrs. Nolte

Mrs. McDonald

 

The board entered a closed session at 7:04 p.m.

 

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

 

AYES                                      NAYS

 

NAYS

 

Mr. Powers

Mrs. Dale

Mr. Hervas

Mrs. Zelenka

Mrs. DiCiolla

Mrs. Nolte

Mrs. McDonald

 

The board returned to open session at 9:18 p.m.

 

President Nolte stated that while in closed session, the board had discussed personnel and no action was taken.

 

III.     There being no further business, President Nolte adjourned the meeting at 9:20 p.m.

    __________________________
    Maureen McDonald, Secretary
    Board of Education
    __________________________
    Susan Nolte, President
    Board of Education