December 3, 2015 at 5:00 PM - Special Board Meeting at 5:00 p.m.

A. CALL TO ORDER / PLEDGE OF ALLEGIANCE

 

B. ROLL CALL
 
 

C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
 
 

D. BOARD ACTION & DISCUSSION

D.1. Approval of Placement Agent Engagement Agreement
 

D.2. Approval of Resolution declaring the intention to issue $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund, and directing that notice of such intention be published in the manner provided by law.
 
 

D.3. Approval of Resolution calling a public hearing concerning the intent of the District to sell $1,600,000 Working Cash Fund Bonds for the purpose of increasing the District's working cash fund.
 

D.4. Approval to Reject All Bids for Audit Services
 

D.5. Approval of Highland Community College College NOW Program for 2016 - 2017 School Year

 

E. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD

E.1. Discussion of Summer, 2016 Health/Life Safety Projects

 

F. CLOSED SESSION -- Recommend a Closed Session to Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).

 
 

G. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION

G.1. None at This Time

 

H. ADJOURN