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Regular Meeting of the Board of Education February 26, 2015, 7:00 pm (Open Session) Lake Zurich High School Library 300 Church Street, Lake Zurich, IL Amended Regular Meeting Agenda I. Call to Order
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How to fill out a closed session to discuss:

01
Identify the purpose: Determine why a closed session is necessary. It could be to discuss sensitive or confidential matters that require privacy or to address issues that could potentially harm the reputation of the organization if disclosed publicly.
02
Notify the participants: Inform the individuals who need to attend the closed session about the meeting date, time, and location. Ensure that confidentiality is emphasized and that participants understand the importance of maintaining secrecy.
03
Prepare an agenda: Outline the topics or issues to be discussed during the closed session. It's important to maintain focus and ensure that all necessary points are addressed. Consider assigning a time limit to each item to keep the discussion on track.
04
Define the ground rules: Establish guidelines for the closed session. This may include emphasizing the confidential nature of the meeting, ensuring that all participants have an opportunity to voice their opinions, and discouraging the sharing of confidential information outside of the session.
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Set the tone: Create an environment conducive to open and honest discussions. Encourage participants to freely express their thoughts and concerns, ensuring everyone feels comfortable sharing sensitive information within the closed session.
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Document the meeting: Assign someone to take minutes during the closed session. These notes will serve as a record of what was discussed, decisions made, and any action items identified. Ensure that the minutes are securely stored and made available only to authorized individuals.

Who needs a closed session to discuss:

01
Board of Directors: Boards often hold closed sessions to discuss matters such as governance issues, strategic direction, or confidential information that would be detrimental if disclosed publicly.
02
Human Resources Department: Closed sessions may be required when discussing sensitive employee matters, such as disciplinary actions, terminations, or employees' personal information.
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Legal Counsel: Attorneys may need closed sessions to discuss sensitive legal matters, including potential litigation, internal investigations, or confidential client information.
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Executive Team: Senior executives may require closed sessions to address confidential business strategies, mergers and acquisitions, or unresolved business disputes.
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Government organizations: Public officials may hold closed sessions to discuss matters such as national security, confidential negotiations, or legal issues.
In summary, filling out a closed session to discuss involves identifying the purpose, notifying participants, preparing an agenda, defining ground rules, setting a conducive tone, and documenting the meeting. Various parties, including boards of directors, human resources departments, legal counsel, executive teams, and government organizations, may need closed sessions to discuss sensitive matters.
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Closed session is a private meeting held by a governing body to discuss confidential or sensitive matters.
The governing body or organization holding the closed session is required to file the disclosure.
The closed session disclosure form needs to be completed with specific details about the meeting.
The purpose of closed session is to allow for the discussion of sensitive topics without public scrutiny.
Details such as date, time, location, attendees, and topics discussed must be reported on closed session to discuss.
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