February 10, 2022 at 6:30 PM - Facilities & Finance Committee Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Public Participation
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4. Review of Minutes
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5. Continuing Business
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5.a. Financial Review
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5.a.1) Property Tax Abatement Update
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5.b. COVID-19 Update
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5.c. Transportation Update
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5.d. Grayslake Park District parking lot Update
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6. New Business
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6.a. Recommendation to approve Sentinel One, cyber security platform
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6.b. Recommendation to approve purchase of Macbooks
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6.c. E-Rate, Category 1: Internet or wide area network (WAN) systems; Comcast 1 GBPS WAN
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6.d. E-Rate, Category 2: Infrastructure and Maintenance; Aruba Switches
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6.e. E-Rate, Category 2: Infrastructure and Maintenance; Fiber Lines
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6.f. Recommendation to Prepare 2022.2023 Budget
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7. Closed Session
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8. Topics for Future Committee or Board Meetings and Next Meeting Reminder
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9. Adjournment
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