BOARD MEETING
Monday, September 21, 2015
Central Library
Conference Room
7:00 P.M.
CALL TO ORDER/ROLL CALL
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
PRESIDENT’S REPORT – DISCUSSION OF BOARD VALUES
DIRECTOR’S REPORT
DEPUTY DIRECTOR’S REPORT
DEPARTMENT REPORTS
Teen Place – Lori Teipel
COMMITTEE REPORTS
Plan of Service – Mr. Frankel
STUDENT ADVISOR TRUSTEE REPORTS
TREASURER’S REPORT
UNFINISHED BUSINESS
NEW BUSINESS
Approval of the Property Tax Levy Ordinance
Approval of Bid for Maintenance and Monitoring Service for HVAC
Approval of Waiver of Bid for ePlus (Intergovernmental Agreement Pricing) Checkpoint Firewall Maintenance in the amount of $35,848.00
Approve Change of By-laws Section 2, Article E, Subsection 2.27 Standing Committees to Reflect Change in Committees Structure
Approval of Submission of the 2016 Illinois Per Capita Grant Application
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT