Donovan Community Unit School District 3 Board met October 18.
Here is the minutes provided by the Board:
I. Call to Order
II. Roll Call of Members Present: Mr. Schultz; Mr. Munson; Mrs. Carlson; Dr. Miller; Mrs. Regnier (arrived at 6:20 pm) Mr. Schmidt and Mr. Wisniewski. Also present: Mr. Westrick, Superintendent; Mrs. Barbara Erickson and Ms. Athena Christofals, attorneys with Hodges Loizzi Eisenhammer Roddick & Kohn law firm.
III. Public Participation: None.
IV. Law Firm presentation: Mrs. Erickson & Ms. Christofalls (6:00 pm to 6:35 pm)
V. New Business
A. Executive Session: To discuss the appointment, employment, compensation, discipline, performance of specific employees of the District and individual student concerns. The Board entered Executive Session for the reasons stated at 7:00 pm with a motion by Mr. Schultz, seconded by Mr. Munson. Voice vote 7- 0.
The Board exited Executive Session at 8:30 pm. Motion by Mr. Munson, seconded by Mrs. Carlson. Roll Call vote 5 - 0.
B. Approve Executive Session minutes. Mr. Wisniewski recapped the Executive Session minutes. Motion to approve by Dr. Miller, seconded by Mr. Schmidt. Roll Call vote 7- 0.
C. Approve boiler proposals from Precision Piping. Motion to approve by Mr. Munson, seconded by Mrs. Carlson. Roll Call vote approved 7-0.
VI. Adjournment: Motion to adjourn by Mr. Schmidt, seconded by Mrs. Carlson 7-0 @ 7:43 pm.
http://www.donovan.k12.il.us/files/_haJUg_/a5f2102f156f38173745a49013852ec4/Special_Board_Minutes_10.18.17.pdf
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