February 12, 2025 at 8:00 AM - Finance Committee Meeting

1. Call to Order/Roll Call

2. Pledge

3. Closed Session

3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1

4. Reconvene into Open Session

5. Action Items

5.a. Approve Meeting Minutes from January 8, 2025

6. Discussion Items

6.a. Audiology Billing Model 

6.b. PMA Presentation and Conversation

6.b.1) Overview of Borrowing Options

6.b.2) Allocation Methods Discussion

6.b.3) Timeline/Plan Development

6.b.4) Grants for facilities

6.c. Letter of Recommendation to Accept the Bid and Contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School.

6.d. Contract Extension for Sunrise Transportation

7. Adjournment