Plano Community Unit School District 88 Special Board met Nov. 30.
Here is the minutes provided by the Board:
The Board of Education of Plano Community Unit School District No. 88 met in special session on Thursday, November 30, 2017 at 6:30 p.m. in the Plano Middle School Learning Center.
I CALL TO ORDER
President Campbell called the special meeting to order at 6:40 p.m. Present for roll call were Campbell, Jernigan, Klatt, Martinez, Velazquez, Waldrop and Ward. Also present was Superintendent Garcia. There were no media representatives present. President Campbell appointed Superintendent Garcia secretary pro-tem.
II APPROVAL OF AGENDA
Martinez moved, and Ward seconded the motion, to approve the agenda. Voting aye: Martinez, Ward, Campbell, Jernigan, Klatt, Velazquez and Waldrop. Motion carried: 7 ayes, 0 nays.
III OPPORTUNITY FOR VISITORS TO SPEAK
No one wished to address the Board.
IV EXECUTIVE SESSION
Jernigan moved, and Klatt seconded the motion, to go into executive session at 6:42 p.m. to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District (5 ILCS 120/2(c)(1). Voting aye: Jernigan, Klatt, Campbell, Martinez, Velazquez, Waldrop and Ward.
Jernigan moved, and Klatt seconded the motion, to come out of executive session at 7:09 p.m. Voting aye: Jernigan, Klatt, Campbell, Martinez, Velazquez, Waldrop and Ward.
V ACTION FROM EXECUTIVE SESSION
Martinez moved, and Velazquez seconded the motion, to approve the Motion to Approve a Resignation Agreement with Eve Phillips. Voting aye: Martinez, Velazquez, Campbell, Jernigan, Klatt, Waldrop and Ward.
VI ADJOURNMENT
Jernigan moved, and Ward seconded the motion, to adjourn the meeting at 7:10 p.m. Voting aye: Jernigan, Ward, Campbell, Klatt, Martinez, Velazquez and Waldrop. Motion carried: 7 ayes, 0 nays.
https://www.plano88.org/wp-content/uploads/2017/12/11-30-17-Spec-Pers-Minutes.pdf
Alerts Sign-up