CLOSED SESSION SCHOOL BOARD MEETING MINUTES
Friday, January 24, 2003
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President Donald Litchfield called the closed session meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Friday, January 24, 2003 in the district office at 6:20 p.m.

Roll Call
Present: Mrs. Patricia Bach, Mrs. Mary Ellen Johnson, Mrs. Ruth Ann Olson-Lewyckyj, Mr. Terence McKeown, Mrs. Linda Wojcicki, Dr. Donald Litchfield

Absent: Mr. Edward Levato

Others Present: Dr. Janice Caruso

A motion was made by Mrs. Bach and seconded by Mrs. Wojcicki to go into closed session at 6:21 p.m. to discuss employment of personnel. Voice Vote: all ayes

The Board discussed the employment of personnel.

A motion was made by Mrs. Olson-Lewyckyj and seconded by Mr. McKeown to return to regular session at 8:30 p.m. Voice Vote: all ayes

A motion was made by Mr. McKeown and seconded by Mrs. Wojcicki to offer the position of superintendent to candidate #4, pending a site visit to the candidate’s current district and negotiation of a performance contract.

A motion was made by Mrs. Johnson and seconded by Mrs. Olson-Lewyckyj to adjourn the meeting at 8:40 p.m. Voice Vote: all ayes

(Minutes of the closed session meeting are open to the public.)

Donald Litchfield, President
Mary Ellen Johnson, Secretary Pro-Tem