May 16, 2011 at 7:00 PM - Special Board Meeting
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1. CALL TO ORDER - President Tim Custis
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE - led by President Custis
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4. VISITORS AND CORRESPONDENCE
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5. CONSENT AGENDA
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5.1. Approve minutes for Facility Committee meeting of May 9, 2011
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5.2. Bills
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6. ACTION ITEMS
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6.1. Consideration of bids for summer 2011 renovation
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6.2. Approve summer maintenance plans
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6.3. Approve contracts for maintenance building
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6.3.1. Bid Package #1 Site Work Package - Hein Construction
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6.3.2. Bid Package #4 General Building Package - Hein Construction
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6.3.3. Bid Package #5 Plumbing - Tobin Brothers
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6.3.4. Bid Package #6HVAC - MSI
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6.3.5. Bid Package #7 Electrical/Communications/Electronic Security - Laser Electric
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6.4. Textbook adoptions 2011-2012
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6.5. Personnel
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6.5.1. Approve employment
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6.5.1.a. English teacher for one-year leave of absence - Jennifer Bartman
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6.5.1.b. Approve summer maintenance employees
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6.6. Approve student parking agreement with Five Points for 2011-2012
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7. DISCUSSION ITEMS
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7.1. Other
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8. INFORMATION ITEMS
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8.1. Other
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9. EXECUTIVE SESSION
5 ILCS 120 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district. 5 ILCS 120 (c) (5) The purchase or lease of real property for the use of the District, including meetings held for the purpose of dicussing whether a particular parcel should be acquired. |
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10. ADJOURNMENT
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