March 2, 2023 at 8:30 AM - Finance Committee Meeting

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 February 2, 2023

IV.B. Closed Session of February 2, 2023

V. Action Items

V.A. ESY Pay Rates

V.B. NDSEC Treasurer's Bond

VI. Discussion Items

VI.A. IDEA Excess Costs

VI.B. March Reimbursement Voucher Payment

VI.C. Evidence-Based Funding Reimbursement

VI.D. Non-Member District Fee

VI.E. Building the Preliminary FY 24 Budget

VI.F. Support Staff Tuition Reimbursement Agreement

VII. 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
- 5 ILCS 120/2(c)(11) to discuss litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes

VIII. Reconvene Open Session

IX. Adjournment