September 15, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Approval of Minutes
|
|
5.A. Approve the Minutes of the Regular Board Meeting of August 18, 2021
Attachments:
()
|
|
5.B. Approve the Revised Minutes of the Special Board Meeting of Trustees Budget Workshop 1 of June 1, 2021
Attachments:
()
|
|
5.C. Approve the Revised Minutes of the Regular Board Meeting of July 21, 2021
Attachments:
()
|
|
6. Payment of the Bills
|
|
6.A. Approve operating expenses of $173,926.43 and payroll expenses of $277,180.14 for a monthly expense total of $451,106.57.
|
|
7. Trustee Reports
|
|
7.A. President
|
|
7.B. Trustees
|
|
7.C. Treasurer
|
|
7.C.1) Review Financial Reports
|
|
8. Director's Report
Attachments:
()
|
|
8.A. Statistics
Attachments:
()
|
|
8.B. Staffing update
Attachments:
()
|
|
9. Communications
|
|
10. New Business
|
|
10.A. 2021-2022 Tax Levy Ordinance Timeline
Attachments:
()
|
|
10.B. MOVE to declare a vacancy in the office of trustee
|
|
11. Unfinished Business
|
|
11.A. MOVE to approve the appointment of and payment to Oak Brook Mechanical Services, Inc. in the amount of $8,450 for the purchase and installation of a Carrier air conditioning unit for the IT IDF closet for the switching gear in the Commons.
|
|
12. Executive Session
|
|
12.A. MOVE to go into Executive Session for the purposes of reviewing the executive session minutes for approval and consideration of release.
|
|
13. Final action, if any, on closed session subject.
|
|
14. Other
|
|
15. Adjournment
|
