December 18, 2018 at 6:00 PM - Special Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (6:00 p.m.)
Description:
__ Scott L. Anderson
__ Nathan Cachila __ Kevin Daly __ Myra A. Foutris __ Elaina Geraghty __ Rupal Mandal __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Kimberly A. Nasshan __ Dominick Lupo __ Dr. David L. Russo __ Scott Grens __ Courtney Whited __ Chris Harmon __ Jennifer Ruttkay __ Erin Curry __ Christina Audisho __ Renee Tolnai |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/DISCUSSION: Presentation of the 2018 Property Tax Levy Scenarios
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3.a. .58% Total Levy (0.0% Capped)
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3.b. 1.78% Total Levy (1.26% Capped)
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3.c. 2.58% Total Levy (2.1% Capped)
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3.d. 2.96% Total Levy (2.5% Capped)
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3.e. 3.43% Total Levy (3.0% Capped)
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3.f. 3.90% Total Levy (3.5% Capped)
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4. INFORMATION/ACTION: Review and Approval of Final 2018 Property Tax Levy
Description:
2018 PROPERTY TAX LEVY APPROVAL
I move that the Lincolnwood School District 74 Board of Education adopts the 2018 Levy Resolutions. This represents a ____% increase in capped funds. This percentage combined with the 11.47% increase in Debt Service results in a total increase of _____% from the previous year. The estimated total for the 2018 Property Tax Levy is $______. The Board also directs the Business Manager to file the Truth in Taxation Certificate of Compliance and all other documentation before the last Tuesday in December. Motion by Member: _______________________ Seconded by: _______________________ |
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5. INFORMATION/DISCUSSION: TIF Discussion
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5.a. Intergovernmental Agreement Regarding North Lincoln TIF District
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5.b. Sample Note
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5.c. Revenue Projections
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6. INFORMATION/ACTION: Discussion and approval of Intergovernmental Agreement Regarding Village of Lincolnwood North Lincoln TIF District
Description:
Rationale: The District approves all contracts. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the Intergovernmental Agreement regarding North Lincoln TIF District within the Village of Lincolnwood, between the Village of Lincolnwood, Lincolnwood School District 74, and Niles Township High School District 219, as presented. Motion by Member:______________________ Seconded by:________________________________ |
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7. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recess into Closed Session for the purpose of: 5 ILCS 120/2(c)(1) - The Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity and 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court of administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Motion by Member:_________________________ Seconded by:___________________________ |
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8. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |