MONDAY,
SEPTEMBER 17--
8:15 a.m. – McHenry County Board Law & Justice
Committee meeting is cancelled
10:00 a.m. – Crystal Lake Park District Special Projects
and Planning Committee meeting in executive session regarding the purchase or
lease of real property for the District.
6:00 p.m. – McHenry County Mental Health Board—
Meeting in the Main Floor Conference Room of the
Mental Health Board facility, 620 Dakota Street, Crystal Lake.
Following approval of minutes of prior meetings, time
is provided for public comment.
A report from the Board President Lee Ellis is slated
for presentation, as well as a report from the executive director.
Time is provided for response to Public Comment
Questions.
A report is scheduled on Medication Support Funds for
FY 2012.
A matter listed on the agenda for action calls for
Proposed Capital Funds request Policy.
Treasurer Sam Tenuto is slated to provide a report to
the board.
Five matters are listed on the consent agenda,
including FY13 Budget revised, FY 13 Draft Funding Contract, Resolution setting
the Mental Health Board Holiday Schedule for 2013; Fundraising Even Tickets
Policy;
New Business includes: Family Alliance Request and
Home of the Sparrow Request, both which need Board action.
Special Meetings of the Board being set include
Thursday, October 11, 7:30 a.m. for Child and Adolescent Substance Abuse,
Residential, Community Support, Ancillary and Specialty Services.
7:00 p.m. Crystal Lake School District 47 Board –
Meeting in Coventry Elementary School, 820
Darlington, Crystal Lake
A hearing is being held on the proposed 2012-13
budget for the District.
Following that a request is being presented for
approval to pay custodian salaries, utilities and building equipment from the
OGM Fund as well as consideration for allocation of General State Aid to the
Education, Operations and Maintenance Fund.
Also to be considered is a request for approval of
the 2012-13 Transportation Joint Authority budget.
Other district related bills and contracts are also
being presented for the Board’s approval.
The Board is also being requested to approve application
for Recognition of Schools, and of Public Act 96-0434, the 2012-2014 TJA
Collective Bargaining Agreement; Approval of Snow Removal Bids.
Discussion of Strategic Planning Goals is also an
item on the agenda before an executive session for the purpose of personnel and
then adjournment.
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