February 2, 2023 at 8:30 AM - Finance Committee Meeting
| Agenda |
|---|
|
I. Call to Order / Committee Roll Call / Determination of Quorum
|
|
II. Additional Agenda Items
|
|
III. Public Comment
|
|
IV. Approval of Minutes
|
|
IV.A. Committee Meeting of December 2, 2022
|
|
IV.B. Closed Session of December 2, 2022
|
|
V. Discussion Items
|
|
V.A. Transportation
|
|
V.B. Evidence-Based Funding Reimbursement
|
|
V.C. Classroom Rental Fee - FY 24
|
|
V.D. Mid-Year Invoices
|
|
VI. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative - 5 ILCS 120/2(c)(2) to discuss collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees |
|
VII. Reconvene Open Session
|
|
VIII. Adjournment
|