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Meeting Agenda
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. BOARD ACTION & DISCUSSION
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D.1. Approval of Placement Agent Engagement Agreement
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D.2. Approval of Resolution declaring the intention to issue $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund, and directing that notice of such intention be published in the manner provided by law.
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D.3. Approval of Resolution calling a public hearing concerning the intent of the District to sell $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund.
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D.4. Approval to Reject All Bids for Audit Services
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D.5. Approval of Highland Community College College NOW Program for 2016 - 2017 School Year
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E. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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E.1. Discussion of Summer, 2016 Health/Life Safety Projects
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F. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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G. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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G.1. None at This Time
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H. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2015 at 5:00 PM - Special Board Meeting at 5:00 p.m. | |
| Subject: |
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
|
| Subject: |
B. ROLL CALL
|
|
| Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
| Subject: |
D. BOARD ACTION & DISCUSSION
|
|
| Subject: |
D.1. Approval of Placement Agent Engagement Agreement
|
|
| Subject: |
D.2. Approval of Resolution declaring the intention to issue $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund, and directing that notice of such intention be published in the manner provided by law.
|
|
| Subject: |
D.3. Approval of Resolution calling a public hearing concerning the intent of the District to sell $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund.
|
|
| Subject: |
D.4. Approval to Reject All Bids for Audit Services
|
|
| Subject: |
D.5. Approval of Highland Community College College NOW Program for 2016 - 2017 School Year
|
|
| Subject: |
E. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
| Subject: |
E.1. Discussion of Summer, 2016 Health/Life Safety Projects
|
|
| Subject: |
F. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
| Subject: |
G. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
| Subject: |
G.1. None at This Time
|
|
| Subject: |
H. ADJOURN
|
|