February 1, 2010 at 6:00 PM - Special
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1. CALL TO ORDER by President
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2. ROLL CALL (Board Members and Other Attendees)
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3. Approval of Agenda
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4. Comments from the Community
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5. Administrative Reports
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5.A. Josh Aurand, Business Manager
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5.A.1. Recommendation to Approve Centrex Agreement with AT & T (3 year contract)
Attachments:
()
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5.A.2. Recommendation to Approve Complete Link (local phone) Agreement with AT & T (3 year contract)
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5.A.3. Recommendation to Approve Long Distance Agreement with AT & T (3 year contract)
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6. Action Items
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6.A. Approve Centrex Agreement with AT & T for three years at $ 4,618.66 per month
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6.B. Approve Complete Link (local phone) Agreement with AT & T for three years as quoted in proposal
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6.C. Approve Long Distance Agreement with AT & T for three years at $.043 per minute
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7. Announcements and Discussion
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8. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Selection of a Person to Fill a Public Office (5 ILCS 120/2(c)3), Other Matters Relating to Individual Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).
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9. Added Attachments (since time of original posting)
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10. Adjournment
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