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Itasca School District 10
Itasca, IL 60143-1722

BOARD OF EDUCATION
SPECIAL MEETING AGENDA

DATE: Wednesday,
April 15, 2002
LOCATION: Administrative Center
200 North Walnut Street
Itasca, Illinois 60143

TIME: 7:30 P.M.

PURPOSE: The purpose of the special meeting is to discuss the scope and sequence of the potential HVAC project.

I. Call to order, roll call, and Pledge of Allegiance – Mrs. Nolte



II. Welcome to Visitors – Mrs. Nolte



III. Discussion of scope and sequence of the potential HVAC project.



IV. Possible Action Items

A. Refinance of Existing Bonds



B. Notice of Intent to Issue Bonds



C. Issuance of Performance Contract with Johnson Controls in an amount to be determined during discussion.

V. Adjournment


    __________________________
    Maureen McDonald, Secretary
    Board of Education
    __________________________
    Susan Nolte, President
    Board of Education