May 12, 2022 at 2:00 PM - Special Board Meeting

1. Call Meeting to Order

2. Roll Call

3. Visitors and Correspondence

4. Approve Resolution providing for the issue of Taxable General Obligation Limited Refunding School Bonds, Series 2022A, and General Obligation Limited School Bonds Series 2022B, of the District, for the purposes of refunding certain outstanding obligations and increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.

Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of Taxable General Obligation Limited Refunding School Bonds, Series 2022A, of the District.

5. Approve Employment of Evan Dayhoff, Maintenance and Activities Worker

6. Approve Summer Maintenance Plan and Summer Employees

7. Approve Cafe Bids

8. Approve Yearbook Bid

9. Other

10. Executive Session

10.1. 5 ILCS 120 (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.

11. Action Item following Executive Session

11.1. Approve Employment of Adminstrative Staff

12. Adjournment