UNADOPTEDTownship High School District No. 113Board of Education MinutesSpecial MeetingDecember 1, 2014December 1, 2014There being a quorum, a special meeting of the Board ofEducation of Township High School District 113, LakeCounty, Illinois, was called to order by Ms. MarjieSandlow, President, at 6:05 p.m. on Monday, December 1,2014, at the Administration Building, 1040 Park AvenueWest, Highland Park, Illinois.Board of Education members present: Ms. MarjieSandlow, President; Ms. Julie Gordon, Ms. Debra Hymen,Ms. Stacey Meyer, Ms. Annette Lidawer, Mr. David Smalland Mr. Michael Smith, Board Members; and Ms. SandraJasso, Executive Secretary to the Superintendent.The following visitors were present: Hank Gmitro, JoannDesmond, and Alan Leis of Hazard, Young, Attea &Associates (H.Y.A.) Executive Search.AgendaAPPROVEDCitizens’ CommentsDiscussion with Hazard,Young, Attea & Associatesregarding the final stagesof the interview/hiringprocessClosed SessionIt was moved by Ms. Lidawer, seconded by Mr. Smith andthe Board unanimously approved the agenda.There were none.The Board met with representatives from Hazard, Young,Attea & Associates to discuss the logistics and protocolsinvolved in the interview process for the newsuperintendent.At 7:44 p.m. it was moved by Ms. Lidawer and secondedby Ms. Meyer that the Board meet in closed session todiscuss Personnel, 5 ILCS 120/2(c)(1). It was announcedthat no action will be taken after returning to opensession regarding this issue.The roll was called: Aye: Gordon, Small, Lidawer,Hymen, Meyer, Smith, Sandlow. Nay: None. Themotion carried.Reconvene into OpenSessionAt 8:46 p.m. the Board reconvened into open session.Minutes of Special Meeting of December 1, 2014 Page 1 of 2