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August 25, 2021 at 6:00 PM - Special Meeting

Agenda
1. CALL TO ORDER
1.A. Welcome
1.B. Pledge of Allegiance
2. ROLL CALL & DETERMINATION OF A QUORUM
3. PUBLIC COMMENT
4. ACTION ITEMS
4.A. Resolution to Transfer Funds from the Education Fund to the Municipal Retirement Social Security Fund (IMRF) in the amount of $20,000. 
4.B. School Maintenance Project Grant District Certification 
4.C. Contract with Baumann Consulting for the HVAC Project for $14,600
5. CLOSED SESSION
5.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employees of a public body that is subject to the Local Government Wage Transparency Act may not closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2 (c)(1)
6. ADJOURNMENT

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