Projector: February 6, 2012 at 4:30 PM - SPECIAL MEETING OF THE BOARD OF EDUCATION

Meeting Agenda

1. CALL TO ORDER

1.1. Roll Call

1.2. Welcome

1.3. Reminder to sign attendance sheet

2. BOARD OF EDUCATION REORGANIZATION - ELECTION OF OFFICERS

3. PENDING ACTION CONSIDERATIONS

3.1. Resolution for Transfer of Funds

3.2. Resolution for Abatement of Funds

4. PUBLIC COMMENTS

5. BOARD MEMBER COMMENTS

6. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5ILCS 120/2(c)(2)]

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 6, 2012 at 4:30 PM - SPECIAL MEETING OF THE BOARD OF EDUCATION
Subject:	1. CALL TO ORDER
Subject:	1.1. Roll Call
Subject:	1.2. Welcome
Subject:	1.3. Reminder to sign attendance sheet
Subject:	2. BOARD OF EDUCATION REORGANIZATION - ELECTION OF OFFICERS
Attachments: Item 2 Board Reorganization Item 2 Board Reorganization 2/1/2012 at 9:18 AM Item 2 IASB Brochure Organizing the Board Item 2 IASB Brochure Organizing the Board 2/1/2012 at 9:18 AM
Subject:	3. PENDING ACTION CONSIDERATIONS
Subject:	3.1. Resolution for Transfer of Funds
Attachments: Item 3.1a Resolution re transfer Ed to Debt Service Item 3.1a Resolution re transfer Ed to Debt Service 2/3/2012 at 1:10 PM
Subject:	3.2. Resolution for Abatement of Funds
Attachments: Item 3.2a Options for Abatement Item 3.2a Options for Abatement 2/3/2012 at 1:10 PM Item 3.2b BOE Comparison Item 3.2b BOE Comparison 2/3/2012 at 1:10 PM Item 3.2c Abatement Balance Item 3.2c Abatement Balance 2/3/2012 at 1:11 PM Item 3.2d Option 5 Item 3.2d Option 5 2/3/2012 at 1:12 PM Item 3.2e Geneva FPP Projections 1-25-12 Item 3.2e Geneva FPP Projections 1-25-12 2/3/2012 at 1:13 PM Item 3.2f Geneva FPP Projections 1-25-12 Abatement Scenario Item 3.2f Geneva FPP Projections 1-25-12 Abatement Scenario 2/3/2012 at 1:14 PM Item 3.2g Resolution re abatement of taxes for 2011 Item 3.2g Resolution re abatement of taxes for 2011 2/3/2012 at 1:14 PM
Subject:	4. PUBLIC COMMENTS
Subject:	5. BOARD MEMBER COMMENTS
Subject:	6. EXECUTIVE SESSION TO CONSIDER MATTERS PERTAINING TO COLLECTIVE NEGOTIATING MATTERS BETWEEN THE PUBLIC BODY AND ITS EMPLOYEES OR THEIR REPRESENTATIVES [5ILCS 120/2(c)(2)]
Subject:	7. ADJOURNMENT

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