June 30, 2010 at 5:30 PM - Special

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Approval of Agenda

4. Comments from the Community

5. Communications and Committee Reports

6. Administrative Reports

6.A. Josh Aurand, Business Manager

6.A.1. Business Summary

6.A.2. Recommendation to approve the Agreement with Prudent Man Advisors (PMA) as the District's financial advisor for issuance and restructuring of bonds for the District.

6.A.3. Recommendation to award the bid for Special Education and Displaced Student Transportation Contract to Illinois Central School Bus at an annual base amount of  $423,164.53 for a three year contract with an option to renew for a fourth and fifth year upon mutual agreement.

7. Consent Agenda Items

8. Action Item Agenda:

8.A. Approve Agreement with Prudent Man Advisor (PMA) as the District's financial advisor for issuance and restructuring of bonds for the District.

8.B. Approve award of bid for the Special Education and Displaced Student Transportation Contract to Illinois Central School Bus at an annual base of $423,164.53 for a three year contract with an option to renew for a fourth and fifth year upon mutual agreement.

9. Announcements and Discussion

10. 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), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c )(7),  and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

11. Approval of Closed Session Minutes, if necessary

12. Added Attachments (since time of original posting)

13. Adjournment