VIRTUAL Special Board of Trustees Meeting Monday, March 03, 2025 06:00 PM Zoom Meeting https://us02web.zoom.us/j/85096136257 OR by Phone 1 312 626 6799 Meeting ID 850 9613 6257

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

PLEDGE OF ALLEGIANCE

PUBLIC COMMENT

CONSENT AGENDA

• 1.Adoption of Agenda

• 2.Minutes to be Adopted: Board of Trustees February 11, 2025

ITEMS FOR CONSIDERATION AND ACTION

• 3.Resolution 2025-01

ADJOURNMENT