Board Meeting Agenda

• AGENDA ** November 13, 2014 ** REGULAR MEETING

  2014 Tax Levy Hearing, 7:30 p.m., Cowden Board Room Regular Board Meeting, 7:35 p.m., Cowden Board Room

  1. Call to order and roll call for Public Truth and Taxation Hearing 2014 2. 2014 Truth and Taxation Levy Hearing 3. Public Comment Levy Hearing 4. Close Hearing Meeting 5. Call to order and roll call regular scheduled board meeting 6. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 7. Speaker(s): Kevin Buckley: McGuire, Yuhas, Huffman, & Buckley, P.C., Auditors Approve Auditor’s Report 8. Public comment. 9. Old Business: Transportation 10. New Business: Adopt Resolution to Approve the 2014 Tax Levy Financial Update Adopt Resolution to transfer $9,000.00 from Capital Projects to O"M Approve Upchurch Professional Services Proposal and Agreement $3,800.00 Approve Renewal for IHSA Catastrophic Insurance Approve Building Maintenance Projects Accept Sealed Bid for 2000 Ford Windstar Van Approval of Trips (none at this time) 11. Superintendent’s Report. 12. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 13. Act on closed session 14. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A