July 9, 2024 at 6:00 PM - Special Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Remarks From Visitors
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5. ACTION ITEMS:
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5.A. Approval of Bids for General Construction for Queen Bee 2024 Improvement Projects-Package 2
Presenter:
J. Williams & J. Stelter
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5.B. Approval of Proposed Settlement of Transportation and Tort Fund Excess Accumulation Objections for Tax Year 2022
Presenter:
J. Williams & J. Stelter
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5.C. Approval of Financial Report: Handwritten Accounts Payable
Presenter:
J. Stelter
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6. Freedom of Information Act (FOIA): Creative Energy
Presenter:
J. Stelter
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7. Discussion Item:
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7.A. First Read: Press Plus Issue 114
Presenter:
J. Williams
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8. Other
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9. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) & Setting of a price for sale or lease of District property, 5 ILCS 120/2(c)(6).
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10. Open Session
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11. Adjournment
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