May 29, 2013 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. Joshua Aurand, Assistant Superintendent for Business & Operations
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5.A.1. Recommendation to authorize the District's application for the School Maintenance Project Grant to partially fund the Loves Park Roof Replacement Project in 2013.
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5.A.2. Recommendation to reserve local funds to cover the District's portion of the Loves Park Roof Replacement Project in 2013, less any grant fund received.
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6. Action/Consent Agenda
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6.A. Approve the authorization of the District's application for the School Maintenance Project Grant to partially fund the Loves Park Roof Replacement Project in 2013.
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6.B. Approve the reserve of local funds to cover the District's portion of the Loves Park Roof Replacement Project in 2013, less any grant funds received.
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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), 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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9. Adjournment
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