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May 30, 2013 at 5:00 PM - Business Services

Agenda
1. Call to Order
2. Citizen's Comments
3. Items for Discussion
3.A. First Draft of Fiscal Year 2013-2014 Budget
Attachments:
3.B. Norris Recreation Center Subcommittee Recommendation Report
Attachments:
3.C. April 30, 2013 Financial Report
Attachments:
3.D. Three Year Blackboard Maintenance Renewal
Attachments:
3.E. Annual Renewal and Upgrade of Schools Interoperability Framework Support Contracts
Attachments:
3.F. Annual eSchoolPLUS Support Renewal
Attachments:
3.G. Thompson Middle School Supplemental Laptop Purchase
Attachments:
3.H. Review of Bids-Award of Purchase Roofing Repairs at Lincoln Elementary
Attachments:
3.I. City of St. Charles' position regarding the intergovernmental agreement with CUSD 303 - Red Gate Stoplight
4. Future Agenda Items
Attachments:
5. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
1)Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5 ILCS 120/2(c)(11)
6. Closed Session
1)Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5 ILCS 120/2(c)(11)
7. Adjournment to Open Session
8. Adjournment
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