March 14, 2012 at 6:00 PM - Special
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1. CALL TO ORDER by President
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2. ROLL CALL
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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. Barb Browning, Assistant Superintendent for Curriculum & Instruction
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5.A.1. Recommendation to approve student travel request(s)
Attachments:
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5.B. Josh Aurand, Assistant Superintendent for Business & Operations
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5.B.1. Recommendation to approve electricity provider services bid
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5.B.2. Recommendation to approve telecommunication services provided by TDS for five years at an estimated amount of $2,940.64 per month.
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5.B.3. Recommendation to approve purchase of telephone equipment from IP Communications in the amount of $181,145.
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5.B.4. Recommendation to approve five year lease/purchase agreement with PNC Bank to finance phone equipment at a rate of 2.44%
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5.B.5. Recommendation to approve consulting agreement with Biz Comm Consulting for a 36 month term in the amount of $4,000.
Attachments:
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5.B.6. Recommendation to approve facility request(s): Harlem Boys Basketball
Attachments:
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5.C. Julie Morris, Superintendent
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5.C.1. Personnel Agenda
Attachments:
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6. Announcements and Discussion
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7. 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).
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8. Adjournment
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