July 9, 2020 at 6:00 PM - Special Meeting with Closed Session
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1. Call to Order / Roll Call (A) (Mr. Fleck)
Call to order the July 9, 2020 Regular Meeting at __ p.m. A quorum must be met. Roll Call: Ayes / Absent / Motion _____
Description:
Members: Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino
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2. Pledge of Allegiance (Mr. Fleck)
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3. Public Comment (Mr. Fleck)
As per Policy 2:230, public comment can be made during this portion of the meeting. The members of the public and district employees may comment on or ask questions of the Board, subject to reasonable constraints. To accommodate those preferring not to attend the meeting in person, those seeking to make comment may submit comments prior to the meeting via email to superintendent@district158.org to be read publicly at the meeting. |
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4. Action Items / Roll/ Voice Call (Mr. Fleck)
Action items require a motion and a second; discussion if needed; and roll or voice call. |
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4.1. Guaranteed Energy Savings Contract RFP# 2020-32 (A) (Mr. Renkosik)
Mr. Renkosik will review the tabulation of response and is seeking the approval of attached agreement with The CTS Group from the Board of Education for the lighting retrofits at Leggee, Heineman and Martin Schools and the kitchen hood demand control ventilation control work for all eight schools at the July 9, 2020 Special Board Meeting. Roll Call: Ayes / Absent / Nays / Recommendation: Seeking approval as presented. |
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5. Debt Refunding Opportunity (R) (Mr. Altmayer)
As part of the district's debt restructuring plan, Bob Lewis from PMA Securities, Inc. and Eric Anderson from Piper Jaffray & Co. will be here to present a refunding opportunity. Recommendation: Seeking guidance from the Board at their next regular meeting.
Attachments:
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6. Board of Education Candidate Interviews (Mr. Quagliano)
The Board of Education will interview candidates who submitted a formal application to fill the open seat on the School Board.
Attachments:
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7. Closed Session / Roll Call (A) (Mr. Fleck)
Move to enter into closed session at __ p.m. as indicated in the Open Meetings Act and 5ILCS120/2c for discussion of: (3) The selection of a person to fill the pending vacant seat on the Board. Members: Mr. Geheren, Mr. Fleck, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino Roll Call: Ayes / Nays / Absent / Motion _____ |
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7.1. Exit or Suspend Closed Session / Voice Call (A)
Move to exit or suspend closed session at __ p.m. and return to open session. Voice Call: Ayes / Nays / Motion _____ |
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8. Resume in Public Session / Roll Call (A) (Mr. Fleck)
Resume the Regular meeting at __ p.m. Roll Call: Ayes / Absent / Motion _____
Description:
Members: Mrs. Melendy, Mr. Troy, Mrs. Maiorino, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mr. Fleck
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8.1. Action as Required / Roll Call (Mr. Fleck)
Will come from the Board. Roll Call: Ayes / Nays /Absent / Motion _____ Members: Mr. Fleck, Mr. Geheren, Mr. Gentry, Mr. Quagliano, Mrs. Melendy, Mr. Troy, Mrs. Maiorino
Description:
Action: Recommendation will come from the Board.
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9. Public Comment (Mr. Fleck)
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10. Adjournment (A) (Mr. Fleck)
Motion to adjourn the meeting at __ p.m. Voice Call: Ayes / Nays / Motion _____ |
