SCHOOL BOARD MEETING MINUTES
Wednesday, January 13, 2010
President Tamara Peterson called the special meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Wednesday, January 13, 2010 in the district office at 7:30 p.m.
Present: Mrs. Diane Birkley, Dr. Donald Litchfield, Mr. Terence McKeown, Mr. Cary Moreth, Mrs. Linda Wojcicki, Ms. Tamara Peterson
Absent: Mrs. Fina Klco
Others Present: . Kim Perkins, Attorney Robb Cooper, Kathy Ogden
Closed Session (Session 1)
A motion was made by Mrs. Wojcicki and seconded by Mrs. Diane Birkley to enter into closed session at 7:31 p.m. for the purpose of discussing evidence or testimony presented in open hearing, or in closed hearing where authorized by law, to a quasi-adjudicative body, as defined in this Act, provided that the body prepares and makes available for public inspection a written decision with its determinative reasoning. 5 ILCS 120/2(c)(4) Voice Vote: all ayes
The Board returned to regular session at 7:55 p.m.
Determination of Student Residency
A motion was made by Mrs. Wojcicki and seconded by Mrs. Birkley to find that Student 2010-R1 is not a District 13 resident, and that $6,053.25 is owed for tuition for the time he was improperly enrolled by a person or persons.
Roll Call Vote
Ayes: Wojcicki, Birkley, Litchfield, McKeown, Moreth, Peterson
Motion Carried: 6 – 0
Closed Session (Session 2)
A motion was made by Mr. Moreth and seconded by Mrs. Wojcicki to enter into closed session at 7:59 p.m. for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057. Voice Vote: all ayes
Mrs. Ogden left the meeting.
The Board returned to regular session at 8:54 p.m.
A motion was made by Mrs. Klco and seconded by Mr. Moreth to adjourn the meeting. Voice Vote: all ayes
The meeting was adjourned at 9:10 p.m.
Tamara J. Peterson, President
Linda Wojcicki, Secretary