Special September Meeting of the Princeville School District Board of Education

September 14, 2009

1) Call to Order:

President Steve Rees called the Princeville Community Unit School District 326 Special Board of Education meeting to order on Monday, September 14, 2009 at 5:02 p.m. in the Princeville District Unit Office.

2) Roll Call:

Present: Absent:

Steve Rees, President Leslie Ptak - arrived 5:22 pm

Bruce Stoller, Vice President

Darin Cowser

Doug Streitmatter

Andrew Black

Ron Streitmatter

3) Public Recognition: None

4) Executive Session:

A. A motion by Doug Streitmatter, seconded by Darin Cowser to go into executive session at 5:03 p.m. for matters related to appointment, compensation, employment, discipline, dismissal and performance of specific employees of the District. Roll Call: Black-aye, Cowser-aye, Ptak-absent, Rees-aye, Stoller-aye, D Streitmatter-aye, R Streitmatter-aye; 6-ayes, 0-nays. Motion carried.

Andrew Black left at 9:06 pm

B. A motion by Ron Streitmatter, seconded by Darin Cowser, to return to regular session at 9:12 p.m.; 6-ayes, 0-nays; Motion carried.

5) Board Discussion:

A. Business Connection

6) Adjournment:

A motion by Doug Streitmatter, seconded by Steve Rees, to adjourn at 9:14 p.m.; 6-ayes, 0-nays. Motion carried.

_______________________ _________________________

Steve Rees, President Kelly Elwell, Secretary

Dated: September 14, 2009