USD 489 BOARD OF EDUCATION
Special Meeting MONDAY, JULY 22, 2013 – 6:30 p.m.   Watch it live on Eagle Cable Television channel 13

AGENDA
1. Topic: Multi-Peril Insurace for 2013-14:
Consider the approval of Multi-peril Insurance for the 2013-14 school year from Insurance Planning.
2. O’LoughlinVictoryDrive
Discuss options due to the closing of Victory Drive for drop-off and pick-up of students at O’Loughlin Elementary School for 2013-14.
3. RooseveltAirConditioningCompressor
Discuss options on the replacement of the Roosevelt Air Conditioning Compressor.
4. Financing Agreement with Astra Bank for No-Fund Warrant
Authorize BOE President to sign the financial agreement with Astra Bank as approved by the Board on July 1, 2013 by a vote of 7-0.
5. ExecutiveSession
6. Adjournment