September 7, 2016 at 6:30 PM - Special Meeting

1. Roll Call

2. Statements from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.

3. Changes/Deletions to the Agenda

4. Consent Agenda
It is recommended that the consent agenda for September 7, 2016 be approved as listed.

4.1. Edison Driveway Projects

4.1.1. Approval of Bid for Edison Driveway Bid Package 1: Site Work
Approval of the bid for all site work related to the construction of the new driveway at Edison School to Riemer Engineering and Land Development, St. Charles, Illinois, at $484,394 based on being the lowest responsible bidder.

4.1.2. Approval of Bid for Edison Driveway Bid Package 2: Electrical
Approval of the bid for all electrical work related to the construction of the new driveway at Edison School to Prospect Electric, Mount Prospect, Illinois, at $65,300 based on being the lowest responsible bidder.

4.2. Approval of Memorandum of Understanding with PSRP for File Clerk/Delivery position

4.3. Approval of Memorandum of Understanding with PSRP for a Nurse Stipend

4.4. Approval of Memorandum of Understanding with PSRP for a Retirement Incentive

4.5. Approval of Memorandum of Understanding with Local 399 for a Retirement Incentive

4.6. Ratification of the Local 399 Head Engineers Agreement
Approval of the new agreement with Local 399, effective July 1, 2016 through June 30, 2019, as presented by the Board Negotiations Committee and ratified by the Local 399 membership on September 7, 2016, and authorize the President and Secretary to sign the contract document on behalf of the Board.

4.7. Personnel

5. Informational Meeting

5.1. Upcoming Construction Projects Phases 1 and 2

5.2. Financing of Projects

6. Adjournment