October 15, 2012 at 6:00 PM - BOARD FINANCE COMMITTEE MEETING

1. Roll Call

2. ACTION:  Minutes

3. ACTION:  FY12 Financial Audit

4. ACTION:  Capital Project Bids

5. ACTION:  RESOLUTION authorizing and providing for an Installment Purchase  
                     Agreement for the purpose of paying the costs of funding school
                     building additions and renovations, roof replacements,
                     masonry repairs, building controls, locker replacement,
                     site improvements, security, air quality, internal communication,
                     technology, software, special needs accessibility and related projects
                     of the District, in and for Community Consolidated School
                     District Number 65, Cook County, Illinois, and authorizing and 
                     providing for the issue of not to exceed $10,300,000 Taxable General 
                     Obligation (Limited Tax) Debt Certificates, Series 2012, of said School 
                     District evidencing the rights to payment under such Agreement,  
                     prescribing the details of the Agreement and Certificates, and providing
                     for the security for and means of payment under the Agreement of the 
                     Certificates.

6. ACTION:  Letter of Engagement Roofing/Masonry Architect (Hutchinson) 

7. DISCUSSION:  Space Capacity/Enrollment Update

8. Public Comments

9. Next Meeting:  November 12, 2012

10. Adjournment

11. FYI:  Revenues and Expenditures - July - September 2012
        List of Bills - September 2012
        Contingency Fund Expenditures (Lincoln School)