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February 5, 2019 at 5:30 PM - Business Services

Agenda
1. Call to Order
2. Citizen Comments
3. Items for Discussion
3.A. Mid Valley November 30 and December 31, 2018 Financial Report
Attachments: (3)
3.B. CUSD 303 November 30 and December 31, 2018 Financial Report
3.C. Fiscal Year 2019-2020 School Fees
Attachments: (1)
3.D. June 30, 2018 Audit Presentation
Attachments: (2)
3.E. Forecast 5 Projections
Attachments: (3)
3.F. Edmentum Plato Courseware License Renewal - 2 Year Contract
Attachments: (2)
3.G. FastBridge: Progress Monitoring Tool
Attachments: (2)
3.H. Multifunction Device Replacements
Attachments: (2)
3.I. Annual Laserfiche Maintenance Support Renewal
Attachments: (2)
3.J. Transportation Safety Manager
Attachments: (1)
3.K. Construction Update
Attachments: (3)
3.L. District 303 Building Utilization
Attachments: (1)
3.M. Haines Building Options
Attachments: (1)
3.N. Review of Bids - Award of Contract Capital Improvement Project 18025.2 St. Charles East High School Gym Wood Floor and Bleacher Replacement and Painting
Attachments: (2)
3.O. Review of Bids - Award of Contract Capital Improvement Project 18025.4 St. Charles North High School Chiller Replacement
Attachments: (2)
3.P. Review of Quotes - Award of Contract St. Charles North High School Aquatic Scoreboard Replacement
Attachments: (1)
3.Q. Review of Quotes - Award of Contract Wredling Middle School Flooring Replacement
Attachments: (1)
3.R. District Radon Testing Results Submission to ISBE
Attachments: (1)
3.S. Review of Quotes - Award of Contract Wild Rose Elementary Gym Floor Asbestos Abatement
Attachments: (1)
3.T. Intergovernmental Agreement for School Resource Officers
3.U. Northern Illinois University High School Graduation Contract 2019-2020
Attachments: (1)
4. Future Agenda Items
Attachments: (1)
5. Citizen Comments
6. Adjournment
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