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

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