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Meeting of the Board of Directors

MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS
6:30 P.M. – WEDNESDAY, September 11, 2019
ASPIRA Business and Finance High School - 2989 N Milwaukee Avenue

MEETING OF THE BOARD OF DIRECTORS OF ASPIRA INC. OF ILLINOIS

6:30 P.M. – WEDNESDAY, September 11, 2019 


NOTICE IS HEREBY GIVEN that the undersigned Chairman of the Board of Directors of ASPIRA Inc. of Illinois, will conduct a scheduled regular meeting of the Board of Directors to begin at 6:30 p.m. on Wednesday, September 11, 2019 at 2989 N. Milwaukee Ave., Chicago, IL. The purpose of the meeting is set forth in the following agenda:


Agenda


(Items in BOLD require Board action)


      1. Call to Order

      2. Roll Call

      3. Approval of Agenda

      4. Opportunity for Public Comment

      5. Vote to approve Minutes from 5-29-2019

      6. Board Chair Report Fernando E. Grillo

      7. Interim CEO  Report Amanda Alpert Knight

      8. Closed Session

      9. Return to Open Session

      10. Motion Regarding Termination of One-Year Assistant Principal Employment Agreement with ASPIRA, Inc. of Illinois

      11. Return to Closed Session (The Board will take no action upon returning from additional Closed Session)

      12. Adjournment