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December 6, 2017 at 6:00 PM - Business Services Committee

Agenda
1. Call To Order
2. Roll Call ( Committee Members & Other Attendees)
3. Approval of the Agenda
4. Approval of the November 8, 2017 Business Services Committee Meeting Minutes
5. Comments from the Community
6. Proposed Board Consent/Action Items for the December 11, 2017 Board Meeting
6.A. Presentation of FY17 Audit by Baker Tilly 
6.B. Recommendation to accept FY17 Audit, presented by Baker Tilly
6.C. Recommendation to accept FY17 Comprehensive Annual Financial Report (CAFR)
6.D. Recommendation to approve agreement with CollegeBoard for their College Readiness and Success System for FY18 for an estimated cost of $9,167
6.E. Recommendation to accept September and October 2017 Treasurer's Report
6.F. Recommendation to approve Engagement Letter with Chapman and Cutler LLP for bond counsel and
disclosure counsel services related to the issuance of General Obligation Limited School Bonds, Series 2018
6.G. Other
7. Committee Consensus Items
7.A. Other
8. Informational Items
8.A. Contracts Under $2,500
8.B. Next Business Services Meeting Date: January 10, 2018 at 6:20 p.m.
8.C. Other
9. Adjournment
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