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May 6, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING

Agenda
A. Call To Order/Roll Call.
B. Public Comment/Statement.
Public comments are subject to the following provisions:
Description:  *  Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
*  Step up to the microphone, if available.
*  Identify oneself by name and address, and be brief.
*  Ordinarily, comments shall be limited to 5 minutes.
*  Committee Chairperson may shorten or lengthen an individual's opportunity to speak.
*  If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.
C. Welcome/Introductions of District 96 New Administrators.
D. Items for Discussion and Possible Committee Action.
D.1. Facilities Updates.
D.1.a. Hauser Nurse's Office Options.
Attachments: (1)
D.1.a.1) Counselor's Office.
D.1.a.2) Teacher's Lounge.
D.1.a.3) Architect.
D.1.b. Hauser Gym Roof.
Attachments: (1)
D.1.c. RFP Process.
Attachments: (1)
D.2. 3rd Quarter 2013-14 Budget Summary (Detailed Summary to Follow on 5.5.14).
D.3. 2014-15 Budget Process Status Update.
Attachments: (1)
E. Updates.
E.1. Follow-ups.
E.1.a. What comprises total salaries?
Attachments: (1)
E.1.b. List of Consultants non PD.
Attachments: (1)
E.1.c. Management Report Summary.
Attachments: (1)
E.1.d. Hot Lunch Program.
Attachments: (1)
E.1.e. Policy 4:60: Superintendent Spending Limit
Attachments: (2)
E.1.f. IASB Procedures Project
Attachments: (1)
F. Future Meeting Dates.
F.1. May 20, 2014, Policy Committee Meeting (CANCELLED).
F.2. May 20, 2014, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
G. Adjournment.

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