Special Meeting Minutes Board of Education Niles Township High Schools District 219 Cook County, Illinois October 6, 2016
I. Call to Order and Roll Call Board President Sproat called the meeting to order at 6:18 p.m. Board Members Present at Roll Call: Ruth Klint, David Ko, Linda Lampert, Joseph Nowik, Mark Sproat. Board Members Absent: Carlton Evans, Brian Novak II. The Pledge of Allegiance was recited. III. Welcome President Sproat thanked everyone for attending the meeting. IV. Audience to Visitors On Agenda and Non-Agenda Items No audience to visitors requested to speak. V. Closed Session It was moved by LAMPERT and seconded by KO to recess into closed session to discuss the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. The setting of a price for sale or lease of property owned by the public body. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. A roll call vote was taken. Voting Aye: Klint, Ko, Lampert, Nowik, Sproat. The motion carried. The meeting adjourned to Closed Session at 6:24 p.m. VI. Open Session It was moved by KO and NOWIK to return to Open Session. A roll call vote was taken. Voting Aye: Klint, Ko, Lampert, Nowik, Sproat. The motion carried. The Board returned to Open Session at 7:41 p.m. VII. Adjournment It was moved by LAMPERT and seconded by NOWIK to adjourn the meeting. A roll call vote was taken. Voting Aye: Klint, Ko, Lampert, Novak, Nowik, Sproat. The motion carried.
Minutes of the Regular Board Meeting of October 6 2016
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The meeting adjourned at 7:42 p.m.
_______________________________________ President
Minutes of the Regular Board Meeting of October 6 2016
____________________________________ Secretary
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