July 27, 2015 at 8:00 AM - BOE Meeting Template
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER                 
                             | 
    
| 
            
             
                    
                                        2. PLEDGE OF ALLEGIANCE                 
                             | 
    
| 
            
             
                    
                                        3. APPROVAL OF MINUTES                 
                             | 
    
| 
            
             
                    
                                        4. AUDIENCE TO CITIZENS/STAFF/STUDENTS                 
                             | 
    
| 
            
             
                    
                                        5. CORRESPONDENCE                 
                             | 
    
| 
            
             
                    
                                        6. OPPORTUNITY TO ADD/DELETE AGENDA ITEMS                 
                             | 
    
| 
            
             
                    
                                        7. CONSENT AGENDA                 
                             | 
    
| 
            
             
                    
                                        7.1. Approval of Bills                 
                             | 
    
| 
            
             
                    
                                        7.2. Somers Elementary School Partial Roof Replacement, OSF State Project No. 129-0036                 
                    
        Rationale: 
Hartford Restoration Services, Inc. has submitted its first payment application for the Somers Elementary School Partial Roof Replacement Project in the amount of $336,138.50.  The application has been reviewed and certified for payment by our project architect, Silver/Petrucelli + Associates, Inc.  Acting in its role as the School Building Committee for this project, it is the Board's responsibility to approve this payment application.     
             | 
    
| 
            
             
                    
                                        7.3. Somers High School Partial Roof Replacement, 
OSF State Project No. 129-0037                 
                    
        Rationale: 
Silktown Roofing, Inc. has submitted its first payment application for the Somers High School Partial Roof Replacement Project in the amount of $361,028.50.  The application has been reviewed and certified for payment by our project architect, Silver/Petrucelli + Associates, Inc.  Acting in its role as the School Building Committee for this project, it is the Board's responsibility to approve this payment application.     
             | 
    
| 
            
             
                    
                                        8. NEW BUSINESS                 
                             | 
    
| 
            
             
                    
                                        9. OLD BUSINESS                 
                             | 
    
| 
            
             
                    
                                        10. ADMINISTRATIVE REPORTS                 
                             | 
    
| 
            
             
                    
                                        11. COMMITTEE REPORTS                 
                             | 
    
| 
            
             
                    
                                        11.1. Budget                 
                             | 
    
| 
            
             
                    
                                        11.2. Curriculum                 
                             | 
    
| 
            
             
                    
                                        11.3. Policy                 
                             | 
    
| 
            
             
                    
                                        11.4. Salary & Negotiations                 
                             | 
    
| 
            
             
                    
                                        11.5. Planning                 
                             | 
    
| 
            
             
                    
                                        11.6. Other Committees                 
                             | 
    
| 
            
             
                    
                                        12. OTHER                 
                             | 
    
| 
            
             
                    
                                        13. ADJOURNMENT                 
                             |