July 11, 2012 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
|
|
2. Closed Session
|
|
3. Public Session
|
|
4. Pledge of Allegiance
|
|
5. Public Comments
|
|
6. Actions
|
|
6.A Resolution authorizing and providing for the issue of not to exceed $2,400,000.00 Taxable General Obligation Refunding Lease Certificates (Limited Tax), Series 2012
Presenter: Erik Bush and Bob Lewis of PMA |
|
7. Consent Agenda
|
|
7.A Approval of Minutes
|
|
7.A1 May 23, 2012 Closed Session
|
|
7.A2 May 23, 2012 Regular Meeting
Attachments:
()
|
|
7.A3 June 5, 2012 Closed Session
|
|
7.A4 June 5, 2012 Special Meeting
Attachments:
()
|
|
7.B Personnel Matters
Attachments:
()
|
|
7.B1 Resignations/Retirements/Releases/Terminations
|
|
7.B2 Employment
|
|
7.B3 Contract Revisions
|
|
7.B4 Leave Requests
|
|
7.B5 Resolution of the Board of Education of Community Unit School District No. 5, McLean and Woodford Counties, Illinois, dismissing all transportation department employees
Attachments:
()
|
|
7.B6 Resolution of the Board of Education of Community Unit School District No. 5, McLean and Woodford Counties, Illinois, dismissing all Building Technologists
Attachments:
()
|
|
7.C Finance Department Reports
|
|
7.C1 Treasurer's Report
Attachments:
()
|
|
7.C2 Statement of Expenditures by Operating Fund
Attachments:
()
|
|
7.C3 Statement of Revenues by Operating Fund
Attachments:
()
|
|
7.C4 Investments Report
|
|
7.C4a. Investment Report for General District Funds
Attachments:
()
|
|
7.C4b. Bond Portfolio Management Report 2009 Bond Proceeds
Attachments:
()
|
|
7.D Request for Overnight Trips
|
|
7.D1 NCHS Athletic Department
Attachments:
()
|
|
7.E Approve recommendation as supplied for copiers/multi-function document (Print) Management
Systems Bid Award
Attachments:
()
|
|
7.F Approve recommendation as supplied for ARRA Technology Bids
Attachments:
()
|
|
7.G Approve Bus Lease Agreement
Attachments:
()
|
|
7.H Adopt Resolution Declaring Listed Equipment as Surplus and Direct Staff to Proceed with the Most
Economical Means of Recycling and/or Disposal
Attachments:
()
|
|
7.I Approve Employee Job Descriptions
Attachments:
()
|
|
8. Reports and Discussions
|
|
8.A End of the Year 2011-2012 Financial Report
Presenter: Erik Bush |
|
8.B Enrollment Projections Update
Presenter: Nate Cunningham
Attachments:
()
|
|
8.C Board Representative Committee Meeting Reports
|
|
9. Announcements and Comments
|
|
10. Adjournment
|
