Board Special Meeting

4 Monday, August 18, 2025 Board Special Meeting Special Meeting Round Lake Area School District - CUSD #116 Board of Education Round Lake High School Library 6:00pm 800 High School Drive Round Lake, IL 60073 Phone: 847-270-9300 1. MEETING OPENING Subject A. Call Special Meeting to Order Meeting Aug 18, 2025 - Board Special Meeting Category 1. MEETING OPENING Type Procedural File Attachments Subject B. Roll Call of Members Meeting Aug 18, 2025 - Board Special Meeting Category 1. MEETING OPENING Type Procedural File Attachments 2. OPPORTUNITY FOR PUBLIC COMMENT Subject A. Opportunity for Public Comment Meeting Aug 18, 2025 - Board Special Meeting Category 2. OPPORTUNITY FOR PUBLIC COMMENT Type Information Members of the public may participate in Public Comment during Regular Board meetings by attending in person or by submitting an electronic public comment form. Please note that speakers are limited to three minutes. Electronic public comments will be accepted up until 12:00pm on the day of the scheduled regular meeting. The public commentor will be contacted to confirm identity. Once confirmed, the electronic public comment will be provided to all Board members in written form. A link to the electronic public comment form can be found below. Electronic Public Comment Form: Electronic Public Comment Formulario de Comentarios Públicos Electrónicos: Formulario de Comentarios Públicos Electrónicos File Attachments 3. CONVENE IN CLOSED SESSION Subject A. Convene in Closed Session Meeting Aug 18, 2025 - Board Special Meeting Category 3. CONVENE IN CLOSED SESSION Type Action Recommended Action Motion to convene in Closed Session as permitted by Statute 5 ILCS 120/2 for the purpose of discussing the following: 1. Employment Matters: 5 ILCS 120/2(c)(1) Employment Matters: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 5 ILCS 120/2(c)(1), amended by P.A. 101-459. File Attachments Motion & Voting Motion to convene in Closed Session as permitted by Statute 5 ILCS 120/2 for the purpose of discussing the following: 1. Employment Matters: 5 ILCS 120/2(c)(1) Motion by Scott Jewitt, second by Jennifer Klingler. Final Resolution: Motion Carried Yes: Jennifer Klingler, Julie Lee, Michael Francisco, Peg Larson, Scott Jewitt, Annette Negrete McGinley, Kevin Devera 4. RECONVENE IN OPEN SESSION Subject A. Reconvene to Open Session Meeting Aug 18, 2025 - Board Special Meeting Category 4. RECONVENE IN OPEN SESSION Type Action Recommended Action Motion to reconvene to open session. File Attachments Motion & Voting Motion to reconvene to open session. Motion by Scott Jewitt, second by Jennifer Klingler. Final Resolution: Motion Carried Yes: Jennifer Klingler, Julie Lee, Michael Francisco, Peg Larson, Scott Jewitt, Annette Negrete McGinley, Kevin Devera 5. ADJOURNMENT OF MEETING Subject A. Adjournment of Meeting Meeting Aug 18, 2025 - Board Special Meeting Category 5. ADJOURNMENT OF MEETING Type Procedural File Attachments