June 13, 2011 at 6:00 PM - BOARD FINANCE COMMITTEE MEETING
| Agenda |
|---|
|
1. Meeting called to order and roll call
|
|
2. ACTION: Approval of Minutes
Attachments:
()
|
|
3. DISCUSSION: Lincoln School Presentation
Attachments:
()
|
|
4. ACTION: Roof and Masonry Bid
Attachments:
()
|
|
5. ACTION: RESOLUTION providing for the issue of $4,000,000 General Obligation Limited Tax School Bonds, Series 2011A of Community Consolidated School District #65, Cook County, Illinois and for the levy of a direct annual tax sufficient to pay the principal of and interest on said bonds.
Attachments:
()
|
|
6. ACTION: Transportation Hazards Approval FY12
Attachments:
()
|
|
7. ACTION: CLIC Insurance Renewal / Premium Payment FY12
Attachments:
()
|
|
8. ACTION: SELF Workers' Compensation Renewal / Premium Payment FY12
Attachments:
()
|
|
9. ACTION: Prevailing Wage Resolution FY12
Attachments:
()
|
|
10. ACTION: Working Cash Fund Transfer FY12
Attachments:
()
|
|
11. ACTION: Transfer of Interest from Debt Service Fund Resolution
Attachments:
()
|
|
12. DISCUSSION: Budget - Unaudited Actuals FY11 & Tentative FY12
Attachments:
()
|
|
13. DISCUSSION: Monthly Reports
|
|
13.A) Revenues & Expenditures - April 2011
Attachments:
()
|
|
13.B) List of Bills - May 2011
Attachments:
()
|
|
14. Public Comments
|
|
15. Next Meeting: August 2011
|
|
16. ACTION: Adjournment of Meeting
|
