April 26, 2023 at 6:30 PM - Special Meeting
Agenda |
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1. Call to Order with the Pledge of Allegiance.
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2. Roll Call.
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3. Adopt Official Agenda giving the President discretion to take items out of order or in executive session as needed.
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4. New Business.
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4.A. Consider adopting Resolution #23-11 authorizing administration to enter into an Emergency Noncompetitive Procurement Contract for the 2022-23 Summer Program and 2023-2024 school year with Organic Life, LLC.
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4.B. Consider adopting Resolution #23-12 authorizing administration to enter into a MOU and Site Agreement with Better Family Life, Inc.
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4.C. Consider adopting Resolution #23-13 authorizing administration to enter into agreements with Daikin for HVAC repair and care plan at the Board of Education Building.
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4.D. Consider adopting Resolution #23-14 authorizing administration to enter into an agreement with Access Elevator & Lifts, Inc.
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5. Executive Session.
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5.A. Appointment, employment, compensation, discipline, performance, litigation, or dismissal of specific employees. 5ILCS 120/2(c)(1).
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6. Adjournment.
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