August 5, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING
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A. Roll Call.
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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. * Board President 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. |
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C. Presentation from the Floor:
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C.1. 2014-15 Tentative Budget - Mr. Zack Zayed.
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C.1.a. ISBE School District Budget Form - July 1, 2014 - June 30, 2015.
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D. Discussion/New Business.
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D.1. Internet and WAN Connectivity Options Review - Mr. Don Tufano.
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D.2. Board Representation on the Technology Steering Committee.
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D.3. Discussion of Transition/Replacement Plans for Director of Finance and Operations.
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E. Updates.
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E.1. Employee Relations Budget.
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E.2. Facilities: Nurse's Office, Hauser Roof, Sod.
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E.3. Real Estate.
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E.4. Traffic Study.
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E.5. Management Reports.
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E.5.a. Salary & Count Information and Employee Benefits.
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E.5.b. IEP Count.
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E.5.c. Map of Enrollment.
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E.5.d. Enrollment Report.
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E.5.e. Expenditure Report.
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E.5.f. Employee Food Expenses.
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E.5.g. Itemized Budgets. (8.19.14).
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F. Future Meeting Dates.
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F.1. Special Meeting - August 5, 2014, 8:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.2. August 19, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.3. August 19, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.4. September 2, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.5. September 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.6. September 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.7. October 7, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.8. October 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.9. October 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G. Adjournment.
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