February 6, 2020 at 7:00 PM - Special Meeting will start @ 7:00 p.m. or immediately following the COW.

1. Call to Order / Roll Call (A) (Mr. Fleck) 
Call to Order the Special Meeting on Thursday, February 6, 2020 Special Meeting at __ p.m.  
A quorum must be met. 
Roll Call: Ayes (   )  / Nays (   )  / Absent (   )  / Motion __
Members: Mrs. Melendy, Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mr. Troy, Mrs. Maiorino

2. Pro Audio Design, Inc.'s proposal for audio visual systems for the Black Box Construction (A)  (Mr. Renkosik)
Mr. Renkosik will present the proposal for audio visual systems for the Black Box Construction.
Roll Call: Ayes (   )  / Nays (   )  / Absent (   )  / Motion __
Members: Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

3. Board resolution to approve application for 2020 ISBE School Maintenance Grant (A)(Mr. Renkosik)
Mr. Renkosik will present the application for the ISBE School Maintenance Grant.
Roll Call: Ayes (   )  / Nays (   )  / Absent (   )  / Motion __
Members: Mrs. Melendy, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino

4. Public Comment as per Policy 2:230
The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. (Forms are available at the agenda table. Please submit, prior to the meeting, to the Board President or Secretary).

5. Adjournment (A) (Mr. Fleck)
Move to adjourn the meeting at __ p.m. Voice Call: Ayes (    ) / Nays (    ) / Motion __