Meeting Agenda
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1. 7 PM - PUBLIC
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1.1. Roll Call
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1.2. Public Comment
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2. 7:15 PM - ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of June 11, 2013
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2.2. Finance
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2.2.1. *Approval of Bill List
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2.3. Personnel
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2.3.1. *Personnel Action
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2.4. General Items - Discussed at the June 11, 2013 Meeting
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2.4.1. Resolution to Adopt Prevailing Wage Rates
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2.4.2. Resolution to Transfer Funds
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2.4.2.1. Resolution to Abate the Working Cash Fund
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2.4.2.2. Resolution to Transfer Education Fund monies to Debt Service Fund
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2.4.2.3. Resolution to Transfer Interest from Operations and Maintenance, Debt Service and Working Cash Funds to Education Fund
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2.4.3. Forecast5 Proposal
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2.4.4. Downtown TIF Amendment
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2.4.5. Change Board meeting date from July 23, 2013 to July 9, 2013
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. 7:30 PM - TOPIC REPORTS - Business Office Items to Review (Expected Action on July 9, 2013)
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3.1.1. SELF - Worker's compensation Renewal
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3.1.2. Recertification of Hazardous Crossings
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3.1.3. Food Service Salary Increase
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3.1.4. Stage Curtain Flameproofing
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3.2. 7:45 PM - BOARD COMMITTEE REPORTS
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3.2.1. Policy Review
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3.2.1.1. Policy 8:20 - Community Use of School Facilities
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3.2.2. Facilities Update (FAC) - None
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3.2.3. Financial Update (FORC)
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3.2.4. Legislative Committee Update (CLAIM)
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3.2.5. Superintendent Evaluation
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3.3. 8 PM - BOARD BUSINESS
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3.3.1. Follow up Items from the Board Retreat
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3.3.2. Madison Street Properties - Update on Status
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3.3.3. Update Board Goal Timeline
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4. 8:45 PM - CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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5. EXECUTIVE SESSION - (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 120/2(c)(1))
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6. ADJOURNMENT
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7. INFORMATION ONLY
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7.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 25, 2013 at 7:00 PM - Regular | |
Subject: |
1. 7 PM - PUBLIC
|
|
Subject: |
1.1. Roll Call
|
|
Subject: |
1.2. Public Comment
|
|
Subject: |
2. 7:15 PM - ACTION ITEMS
|
|
Subject: |
2.1. Minutes
|
|
Subject: |
2.1.1. Approval of Minutes of June 11, 2013
|
|
Attachments:
|
||
Subject: |
2.2. Finance
|
|
Subject: |
2.2.1. *Approval of Bill List
|
|
Attachments:
|
||
Subject: |
2.3. Personnel
|
|
Subject: |
2.3.1. *Personnel Action
|
|
Attachments:
|
||
Subject: |
2.4. General Items - Discussed at the June 11, 2013 Meeting
|
|
Subject: |
2.4.1. Resolution to Adopt Prevailing Wage Rates
|
|
Attachments:
|
||
Subject: |
2.4.2. Resolution to Transfer Funds
|
|
Attachments:
|
||
Subject: |
2.4.2.1. Resolution to Abate the Working Cash Fund
|
|
Attachments:
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||
Subject: |
2.4.2.2. Resolution to Transfer Education Fund monies to Debt Service Fund
|
|
Attachments:
|
||
Subject: |
2.4.2.3. Resolution to Transfer Interest from Operations and Maintenance, Debt Service and Working Cash Funds to Education Fund
|
|
Attachments:
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||
Subject: |
2.4.3. Forecast5 Proposal
|
|
Attachments:
|
||
Subject: |
2.4.4. Downtown TIF Amendment
|
|
Attachments:
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||
Subject: |
2.4.5. Change Board meeting date from July 23, 2013 to July 9, 2013
|
|
Attachments:
|
||
Subject: |
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
|
|
Subject: |
3.1. 7:30 PM - TOPIC REPORTS - Business Office Items to Review (Expected Action on July 9, 2013)
|
|
Subject: |
3.1.1. SELF - Worker's compensation Renewal
|
|
Attachments:
|
||
Subject: |
3.1.2. Recertification of Hazardous Crossings
|
|
Attachments:
|
||
Subject: |
3.1.3. Food Service Salary Increase
|
|
Attachments:
|
||
Subject: |
3.1.4. Stage Curtain Flameproofing
|
|
Attachments:
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||
Subject: |
3.2. 7:45 PM - BOARD COMMITTEE REPORTS
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|
Subject: |
3.2.1. Policy Review
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Subject: |
3.2.1.1. Policy 8:20 - Community Use of School Facilities
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|
Attachments:
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Subject: |
3.2.2. Facilities Update (FAC) - None
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|
Subject: |
3.2.3. Financial Update (FORC)
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Subject: |
3.2.4. Legislative Committee Update (CLAIM)
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Subject: |
3.2.5. Superintendent Evaluation
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Subject: |
3.3. 8 PM - BOARD BUSINESS
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|
Subject: |
3.3.1. Follow up Items from the Board Retreat
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|
Subject: |
3.3.2. Madison Street Properties - Update on Status
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Subject: |
3.3.3. Update Board Goal Timeline
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Attachments:
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Subject: |
4. 8:45 PM - CONCLUDING ITEMS
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Subject: |
4.1. Superintendent's Report
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Subject: |
4.2. Board Concerns / Announcements
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Subject: |
4.3. Board Response to Public Comment
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|
Subject: |
5. EXECUTIVE SESSION - (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 120/2(c)(1))
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Subject: |
6. ADJOURNMENT
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Subject: |
7. INFORMATION ONLY
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Subject: |
7.1. Treasurer's Report
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Attachments:
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