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Special Meeting

View the complete August 25 Agenda
View video of the
August 25 Board Meeting

Facilities Committee

Board President Kay Gallo appointed a Facilities Committee and appointed Jennifer Planson to serve as the Chair. Mrs. Gallo then appointed Ralph Beardsley, Bill Carpenter, Ed Corcoran, Kay Gallo, Kathleen Hirsman and Claudia Manley to serve as members on the committee.

Finance Committee

Mrs. Gallo appointed a Finance Committee and appointed Bill Carpenter to serve as the Chair. Mrs. Gallo then appointed Ralph Beardsley, Ed Corcoran, Kay Gallo, Kathleen Hirsman, Claudia Manley and Jennifer Planson to serve as members on the committee.

Claudia Manley and Noel Manley v. Dr. Bruce Law and Hinsdale Township High School District 86

The Board appointed Kay Gallo and Kathleen Hirsman to serve as liaisons to District Counsel Hodges, Loizzi, Eisenhammer, Rodick & Kohn LLP law firm for the Board in this matter.

 

Stand-Alone Projects from the Updated Master Facilities Plan

In accordance with the new Board Operational Calendar, it is the time of year when the Administration brings potential projects forward to the Board to begin discussing summer 2016 construction projects. At last night’s presentation, the Administration presented projects the Board could consider apart from the updated Master Facilities Plan, which is scheduled to be presented September 8. Click here to view the list.

Funding Options

As directed by the Board, Chief Financial Officer Bill Eagan presented funding options for renovating the Transition Center, paying down Illinois Municipal Retirement Fund (IMRF) pension liability and funding stand-alone projects from the MFP. Mr. Eagan presented as options spending fund balances, bonding and self-financing as well as each option’s implications.

There will be follow up discussions at future meetings. Click here to view the presentation.

The meeting adjourned at 9:05 p.m.

Future Board Meetings

August 27 at 8:30 a.m.
Administrative Center
Policy Committee Meeting

August 31 at 7 p.m.
Hinsdale South High School
Finance Committee Meeting

September 2 at 10 a.m.
Hinsdale South High School
Master Facilities Plan Update Steering Committee

September 8 at 7 p.m.
Hinsdale Central High School
Committee of the Whole Meeting

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Hinsdale Township High School District 86 | 5500 S. Grant Street | Hinsdale, IL 60521 | Phone: (630) 655-6100 | Fax: (630) 325-9153