January 2012 Agenda

by JAMES HERMES

 

A G E N D A

1. ROLL CALL

 

1. PLEDGE OF ALLEGAINCE

 

1. APPROVAL OF REGULAR MEETING AGENDA

 

1. INTRODUCTION/RECOGNITION OF SPECIAL GUESTS

 

1. PUBLIC COMMENT, CORRESPONDENCE, AND ANNOUNCEMENTS

 

1. CONSENT AGENDA

A. Approval of December 14, 2011 Regular Meeting Minutes

B. Approval of December 14, 2011 Closed Session Minutes

C. Approval of the Financial Report

D. Approval of the Treasurer’s Report

E. Approval of District Bills

F. Approval of Imprest Fund Expenditures

G. Approval of Activity Fund Expenditures

 

1. DISCUSSION ONLY ITEMS
2. Facilities
3. Technology Report
4. Cash Flow and Budget Watch
5. 2012-2013 District Calendar First Reading

 

1. ADMINISTRATIVE REPORTS
   1. John F. Kennedy School Principal’s Report
   2. Lincoln School Principal’s Report
   3. Superintendent’s Report

2.  

3. ACTION ITEMS
4. Appoint Roenfeldt & Lockas, PC, CPA as District Auditor.
5. Approve 2011-2012 Certified & Non-Certified Seniority Lists.
6. Approve the Contract Involving the Lowest-Bidding Contractor Kool Mater Co., Inc. for the Kennedy School Window Replacement in the amount of $293,238 with an additional Performance & Payment Bond of $3,016.
7. Approve the Contract Involving the Lowest-Bidding Contractor ABEL Plus Services for the Kennedy School Asbestos Abatement Work in Relation to the Window Project in the amount of $33,600.
8. Authorize Superintendent to Instruct Allied Design to Proceed to the Design Development Phase.

 

10. EXECUTIVE SESSION- Reference: 5 ILCS 120/2 2. (C) 1 and 2.

 

11. POSSIBLE ACTION AFTER CLOSED SESSION

 

12. ADJOURNMENT