President Tamara Peterson called the special meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Monday, October 20, 2008 in the district office at 7:10 p.m.

Roll Call
Present: Mrs. Diane Birkley, Mrs. Fina Klco, Dr. Donald Litchfield, Mrs. Linda Wojcicki, Ms. Tamara Peterson

Absent: Mr. Terence McKeown

Others Present: Dr. Kim Perkins

Closed Session
A motion was made by Mrs. Birkley and seconded by Mrs. Wojcicki to go into closed session at 7:11 p.m. for the purpose of the selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3). Voice Vote: all ayes

The Board returned to open session at 9:37 p.m.

Appointment of Individual to Fill Unexpired Term of a Board Member
A motion was made by Dr. Donald Litchfield and seconded by Mrs. Klco to appoint Mr. Cary Moreth to the vacancy on the Board of Education.

Roll Call Vote

Ayes: Litchfield, Klco, Birkley, Wojcicki, Peterson
Nays: None
Motion Carried: 5 – 0

Adjournment
A motion was made by Mrs. Wojcicki and seconded by Mrs. Klco to adjourn the meeting at 9:39 p.m. Voice Vote: all ayes

Tamara J. Peterson, President
Linda Wojcicki, Secretary