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Meeting Agenda
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1. PUBLIC 7:00 P.M.
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1.1. Reconvene
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1.2. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of May 25, 2010
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2.1.2. Approval of Minutes of June 1, 2010
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2.2. Finance (Strategy 5)
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2.2.1. *Bill List and Related Reports
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2.3. Personnel (Strategy 6)
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2.3.1. *Personnel Action as Presented
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2.4. General (Strategy 5)
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2.4.1. Resolution to Adopt Prevailing Wage Rates
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2.4.2. Approval of Atomic Learning Online Professional Development Program
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2.4.3. Approval of 2011 Food Service Prices
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3. PRELIMINARY RECOMMENDATION REVIEW 7:30 P.M. (Strategy 5)
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3.1. Presentation of CLIC Insurance Renewal for 2010-11
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3.2. Presentation of SELF Insurance Renewal for 2010-11
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3.3. Video Camera Bid
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3.4. Resolution Authorizing the Transfer of Interest Income to the Education Fund
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3.5. Resolution Abating Working Cash Fund to the Education Fund
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3.6. Resolution Authorizing a one-time Accounting Adjustment from the Capital Projects Fund Group to the Fire Prevention and Safety Fund Group
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3.7. Resolution of Intent to issue $6.75M working cash fund bonds
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3.8. Hephzibah Contract - Liaison Salary
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4. MOVE TO EXECUTIVE SESSION 8:00 p.m.
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4.1. (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 20/2(c)(1).
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5. ADJOURNMENT 10:00 p.m.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2010 at 7:00 PM - Special | |
| Subject: |
1. PUBLIC 7:00 P.M.
|
|
| Subject: |
1.1. Reconvene
|
|
| Subject: |
1.2. Public Comment
|
|
| Subject: |
2. ACTION ITEMS
|
|
| Subject: |
2.1. Minutes
|
|
| Subject: |
2.1.1. Approval of Minutes of May 25, 2010
|
|
|
Attachments:
|
||
| Subject: |
2.1.2. Approval of Minutes of June 1, 2010
|
|
|
Attachments:
|
||
| Subject: |
2.2. Finance (Strategy 5)
|
|
| Subject: |
2.2.1. *Bill List and Related Reports
|
|
|
Attachments:
|
||
| Subject: |
2.3. Personnel (Strategy 6)
|
|
| Subject: |
2.3.1. *Personnel Action as Presented
|
|
|
Attachments:
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||
| Subject: |
2.4. General (Strategy 5)
|
|
| Subject: |
2.4.1. Resolution to Adopt Prevailing Wage Rates
|
|
|
Attachments:
|
||
| Subject: |
2.4.2. Approval of Atomic Learning Online Professional Development Program
|
|
|
Attachments:
|
||
| Subject: |
2.4.3. Approval of 2011 Food Service Prices
|
|
|
Attachments:
|
||
| Subject: |
3. PRELIMINARY RECOMMENDATION REVIEW 7:30 P.M. (Strategy 5)
|
|
| Subject: |
3.1. Presentation of CLIC Insurance Renewal for 2010-11
|
|
|
Attachments:
|
||
| Subject: |
3.2. Presentation of SELF Insurance Renewal for 2010-11
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|
|
Attachments:
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||
| Subject: |
3.3. Video Camera Bid
|
|
|
Attachments:
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||
| Subject: |
3.4. Resolution Authorizing the Transfer of Interest Income to the Education Fund
|
|
|
Attachments:
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||
| Subject: |
3.5. Resolution Abating Working Cash Fund to the Education Fund
|
|
|
Attachments:
|
||
| Subject: |
3.6. Resolution Authorizing a one-time Accounting Adjustment from the Capital Projects Fund Group to the Fire Prevention and Safety Fund Group
|
|
|
Attachments:
|
||
| Subject: |
3.7. Resolution of Intent to issue $6.75M working cash fund bonds
|
|
|
Attachments:
|
||
| Subject: |
3.8. Hephzibah Contract - Liaison Salary
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|
|
Attachments:
|
||
| Subject: |
4. MOVE TO EXECUTIVE SESSION 8:00 p.m.
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|
| Subject: |
4.1. (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 20/2(c)(1).
|
|
| Subject: |
5. ADJOURNMENT 10:00 p.m.
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