January 17, 2019 at 2:00 PM - Finance Committee Meeting
| Minutes |
|---|
|
I. Call to Order / Committee Roll Call / Determination of Quorum
|
|
II. Additional Agenda Items
|
|
III. Public Comment
|
|
IV. Approval of Minutes
|
|
IV.A. Finance Committee Meeting of November 29, 2018
|
|
IV.B. Finance Committee Closed Session of November 29, 2018
|
|
V. Discussion Items
|
|
V.A. Articles of Agreement
|
|
V.B. Procedural Change in Allocating IDEA Flow-Through and Preschool Funds
|
|
V.C. Auditing Services
|
|
V.D. Transportation Services
|
|
V.E. New GATA Annual Audit-Related Requirements
|
|
V.F. I-Star Certification by District Superintendent
|
|
VI. Adjournment to Closed Session under:
5 ILCS 120/2(c)(2) to discuss collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees |
|
VII. Reconvene Open Session
|
|
VIII. Adjournment
|