May 13, 2015 at 6:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS (Mr. Ptacek)

III.A. Committee to Review Construction Manager RFQs - May 19, at 6:00 pm

III.B. Presentatiobns / Interviews of Construction Firms - June 3, at 6:00 pm

IV. APPROVAL OF AGENDA

V. REPORTS

V.A. Presentation by PMA - Bond Sale

V.B. Tentative Amended Budget

VI. ACTION ITEMS

VI.A. Approval of Bond Underwriters

VI.B. Approval of Financing Structure

VI.C. Approval of Conduit Issuer

VI.D. Authorization for Superintendent Committee

VII. CLOSED SESSION

VII.A. The sale or purchase of securities, investments, or investment contracts. 5 ILCS 120/2(c)(7).

VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

VIII. ADJOURNMENT