HOMEWOOD-FLOSSMOOR HIGH SCHOOL

BOARD OF EDUCATION

Regular Meeting

Tuesday, 7:30 p.m.

Library AGENDA January 16, 2007

1. Call to order.

2. Roll Call: Mr. Butler, Dr. Farrell, Mr. Galatz, Mr. Lites, Dr. Mayer, Mrs. Sutton, Mrs. Scariano

3. Approval of the regular meeting minutes of December 19, 2006.

4. Comments

a. Students

b. Individuals

c. Delegations

d. Staff Members

e. Board Members

f. Committee Reports

5. Old Business

None

6. New Business

a. Annual Purchase of Liability and Property Insurance

Recommendation: That the Board of Education authorize the purchase of liability and property insurance though the Illinois School Insurance Cooperative [ISIC] and Arthur J. Gallagher & Company, Rolling Meadows, IL, in accordance with section 10-22.3 of the Illinois School Code (105 ILCS 5/10-ss.3), in the amount of $158,602.50 for the period of December 31, 2006 to December 31, 2007, as recommended by the Business Manager and the Superintendent. (Roll Call)

b. Board Resolution for Energy Efficiency Services

Recommendation: That the Board of Education approve the resolution of its intent to name Chevron Energy Solutions Company as a qualified provider to provide energy efficiency services to the Board of Education as presented. (Roll Call)

c. Closed Meeting Minutes

Recommendation: That the Board of Education hereby determines that all closed meeting minutes which no longer require confidential treatment are available for public inspection. (Roll Call)

d. Approval of Expenditures

Recommendation: That the Board of Education approve the proposed expenditures in the amount of $1,139,483.50. (Roll Call)

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e. Reimbursement to the Imprest Fund

Recommendation: That the Board of Education authorize the reimbursement to the Imprest Fund in the amount of $38,595.78. (Roll Call)

f. Ratification of Payroll

Recommendation: That the Board of Education ratify the December, 2006 payroll in the amount of $2,160,121.73. (Roll Call)

7. Closed Meeting

Recommendation: That the Board of Education move into closed session for the purpose of discussing employment of employees and negotiations. (Roll Call)

7. Adjournment

Next Regular Meeting: February 20, 2007

Library, 7:30 p.m.