May 12, 2020 at 4:30 PM - Board Finance Committee Meeting

1. Call to Order

1.1. Pledge of Allegiance

2. Approval of previous meeting minutes

3. Public Participation

*Note: Due to COVID-19 concerns, Board Standing Committee Meetings will be conducted virtually. You can join the meeting viturally Please click the link below to join the webinar: 
https://d300.zoom.us/j/97096661172?pwd=OVFxaTVPVXVudHZNa25DQm5FWjJydz09
Password: 174199

Or iPhone one-tap : 
    US: +13126266799,,97096661172#,

Members of the public, especially residents of District 300, are welcome to contribute during public participation.  To do so, you must submit your comments on the form available on the Board - Committees Web Page between 3:00 and 3:30 pm, prior to the start of the meeting.  The form can also be found at the following link:

https://forms.gle/i6WXNYNuMKkHWfQd7

Those submitting comments must be 18 or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. The Committee will not respond in this forum but will thoughtfully consider your statements.

4. Discussion Items

4.1. Disposal Items

4.2. Treasurer's Report

4.3. Remote Learning Software Contract

4.4. Transportation Services Contract Addendum

4.5. Preliminary FY 2020-2021 Budget/Financial Review

4.6. Tentative 2020-2021 Board Committee Meeting Schedule

5. Announcements

6. Joint Committee Closed Session 

6.1. Motion to go into joint committee closed session for the discussion of a purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).

6.2. Motion to adjourn closed session

7. Adjournment