SPECIAL SCHOOL BOARD MEETING MINUTES
Wednesday, November 9, 2011
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President Tamara Peterson called the special session meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Wednesday, November 9, 2011 at Venuti’s Restaurant, 2251 W. Lake St., Addison, Illinois at 7:20 p.m.

Roll Call
Present: Mrs. Diane Birkley, Mrs. Susan Lancaster, Mr. Terry McKeown, Mrs. Linda Wojcicki, Ms. Tamara Peterson

Absent: Mrs. Fina Klco, Mr. Cary Moreth

Others Present: Dr. Ann Roloff (left the meeting at 8:15 p.m.)

The Board welcomed superintendent candidate, Mary Ticknor.

A motion was made by Mrs. Birkley and seconded by Mr. McKeown to enter into closed session at 7:20 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

The Board returned to regular session at 8:50 p.m.

A motion was made by Mr. McKeown and seconded by Mrs. Lancaster to adjourn the meeting. Voice Vote: all ayes

Adjournment
The meeting was adjourned at 8:52 p.m.

Tamara J. Peterson, President
Linda Wojcicki, Secretary