- P.O. Box 188
- Cowden, IL 62422
- Shelby County
- Phone: (217) 783-2126
- Fax: (217) 783-2713
Board Meeting Agenda
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- 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
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Sincerely yours,
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Darrell Gordon, Superintendent C.U.S.D. 3A