January 26, 2017 at 5:00 PM - Business Services

Agenda

Agenda
1. Call to Order
2. Citizen's Comments
3. Items for Discussion
3.A. CUSD 303 December 31, 2016 - Financial Report Attachments: (2) COVER-CUSD 303 Dec31 Financial Rpt 1/20/2017 at 10:14 AM CUSD 303 December 2016 - Monthly FS Report 1/20/2017 at 10:14 AM
3.B. Mid Valley December 31, 2016 - Financial Report Attachments: (2) COVER-MV Dec31 Financial Rpt 1/20/2017 at 10:15 AM MV Financial Report December 2016 1/20/2017 at 10:15 AM
3.C. North High School Booster Update Attachments: (2) COVER-NHS Booster Update 1/20/2017 at 11:22 AM NHS Booster Attachment 1/20/2017 at 11:23 AM
3.D. Norris Rec Center-Park District Contract Renewal Attachments: (2) COVER-NRC-STPD Contract Renewal 1/20/2017 at 11:26 AM NRC-STPD Contract Renewal Attachment 1/20/2017 at 11:27 AM
3.E. Review of Bids for Wredling Middle School and Norris Recreation Center Addition & Alterations ATS&R Project #16044 Attachments: (5) COVER-Bid Wredling MS and Norris Rec Center Addition and Alterations 1/24/2017 at 3:39 PM Bid WMS & NRC - Letter of Rec 1/20/2017 at 2:52 PM Bid WMS & NRC - Tab 1/20/2017 at 2:53 PM Bid WMS & NRC - Addendum Ack 1/20/2017 at 2:54 PM WMS & NRC presentation 1/27/2017 at 10:37 AM
3.F. 2017 Working Cash Bond Update Attachments: (2) COVER-Bond Update 1/20/2017 at 11:30 AM Bond Sale Update 1/27/2017 at 10:37 AM
3.G. Five-Year Financial Forecast Attachments: (3) COVER-Five Year Financial Forecast 1/20/2017 at 2:17 PM Five Year Financial Forecast Attachment 1/20/2017 at 2:18 PM 5 year fin projections_5cast Presentation 1/27/2017 at 10:37 AM
3.H. School Fees for Fiscal Year 2017-18 Attachments: (1) COVER-Proposed School Fees 2017-18 1/20/2017 at 10:19 AM
3.I. Food Service Mid-Year Update Attachments: (2) COVER-Food Service Update 1/20/2017 at 11:36 AM Food Service-Parent Survey & Next Steps presentation 1/27/2017 at 10:38 AM
3.J. Silver Glen Property Lease Attachments: (2) COVER-Silver Glen Property Lease 1/20/2017 at 11:38 AM Silver Glen Property Lease 2017 1/20/2017 at 11:38 AM
3.K. Property Tax Appeal Board (PTAB) Update Attachments: (2) COVER-PTAB Update for Town Center 1/20/2017 at 11:43 AM PTAB Update Attachment 1/20/2017 at 11:44 AM
3.L. Intergovernmental Agreement between the City of Elgin and CUSD 303 Attachments: (3) COVER-Intergovernmental Agreement between the City of Elgin and CUSD 303 1/20/2017 at 2:50 PM Intergovernmental Agreement between the City of Elgin and CUSD 303 Attachment 1/20/2017 at 2:21 PM IG City of Elgin Map Attachment 1/27/2017 at 10:39 AM
3.M. Resolution for Maximum Allowable Expense Employee Reimbursement Attachments: (3) COVER-Resolution for Maximum Allowable Expense Employee Reimbursement 1/20/2017 at 2:25 PM Resolution to Regulate Expense Reimbursements 1/20/2017 at 10:29 AM Travel Guidelines (D303 Staff) 1/20/2017 at 10:30 AM
4. Future Agenda Items Attachments: (1) COVER-Future Agenda Items 1/20/2017 at 11:46 AM
5. Adjournment

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