August 12, 2013 at 5:00 PM - BOARD FINANCE COMMITTEE MEETING

1. Meeting called to order and Roll Call  
     Recess into Executive Session
     6:30 P.M. Public Meeting Reconvened

2. ACTION:  Minutes

3. ACTION:  CEDA Contract FY14

4. ACTION:  ECRA Amendment

5. ACTION:  2013-2014 District 65 and Joint Agreement for the Operation of Park School Tentative Budgets - Presentation, Motion to Adopt and to Place Tentative Budgets on Public Display

6. DISCUSSION:  Facility Project Update (Summer/Fall 2013 Projects)
(Proposed Summer 2014 Projects)                                               

7. DISCUSSION:  Y.O.U. Community School Proposal

8. Next Meeting:  Monday, September 16, 2013

9. ACTION:  Adjournment

10. FYI:  List of Bills - June and July 2013   

   *Public comment will be taken after discussion on each topic