December 11, 2019 at 5:45 PM - Business Services Committee
| Agenda |
|---|
|
1. Call To Order
|
|
2. Roll Call ( Committee Members & Other Attendees)
|
|
3. Approval of the Agenda
|
|
4. Approval of November 6, 2019 Business Services Committee Meeting Minutes
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for the December 16, 2019 Board Meeting
|
|
6.A. Presentation of FY19 Audit by Baker Tilly
|
|
6.B. Recommendation to accept July and August 2019 Treasurer's Report
|
|
6.C. Property Tax Relief Grant
|
|
6.D. Recommendation to approve an agreement with Jostens, Inc. to provide yearbooks to Harlem Middle School for 2021 with no price increase at a price of $36.00 per book
|
|
6.E. Recommendation to approve an Intergovernmental Agreement with Board of Trustees of Illinois Community College District No. 511 for FY21 and FY22 for the Running Start Program at a total cost of $51,075
|
|
6.F. Resolution declaring the intention to issue not to exceed $2,400,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
|
|
6.G. Recommendation to approve an agreement with Pacific Education Group, Inc. to provide additional professional services for a two, full-day CARE Walk-throughs at a total cost of $10,300
|
|
6.H. OTHER:
|
|
7. Committee Consensus Items
|
|
8. Informational Items
|
|
8.A. Contracts under $2,500
|
|
8.B. Other
|
|
8.C. Next Business Services Meeting Date: January 8, 2020, at 6:00 p.m.
|
|
9. Adjournment
|