1. CLOSED SESSION Member Pavesich moved and Member McCarthy seconded that the Board move into closed session for the purpose of Board Self-Evaluation with a representative from the Illinois School

Greenwood, and Beckman voted AYE. The President declared the motion carried. 2. RETURN TO OPEN SESSION AND ADJOURNMENT There being no further business or discussion, Member McCarthy moved and Member Barnett seconded that the meeting be adjourned. Upon the unanimous voice vote of the seven members, the President declared the motion carried. The meeting adjourned at 9:45 p.m