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Meeting Agenda
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I. Call to order
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II. Discussion item(s)
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II.A. Discussion of Student Fees
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II.A.1. 2017-18 Outstanding Fee (UPDATED)
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II.A.2. 2018-19 Registration Fee Proposals (UPDATED)
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II.B. Health Insurance
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II.B.1. 2018-19 EBC Renewal (UPDATED)
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II.B.2. Additional Insurance Options for Consideration (UPDATED)
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II.B.2.a. Long Term Care -- Employee Funded
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II.B.2.b. High Deductible Health Plan (with OR without Health Savings Account)
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II.B.2.c. Tiers for Non-Single Health Plans (Single + One; Single + Spouse OR Single + Dependent; Family)
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II.C. Mac Arthur Middle School Toilet Room Renovation Project
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II.D. Central Office Masonry Project
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II.E. Discussion of 2018-19 Budget Process
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II.E.1. Review of Expenditures
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II.E.2. Budget Forecasting for Expenses
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III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
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III.A. Approval of Minutes - 1/2/18
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IV. New business -- Item(s) to be discussed at future Finance committee meeting(s)
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IV.A. 5CastPlus Report Discussion -- What information the committee wants and when?
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IV.B. Budget Comparable Establishment -- Who does District 23 look like?
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2018 at 12:30 PM - Finance Committee Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Discussion item(s)
|
|
| Subject: |
II.A. Discussion of Student Fees
|
|
| Subject: |
II.A.1. 2017-18 Outstanding Fee (UPDATED)
|
|
|
Attachments:
|
||
| Subject: |
II.A.2. 2018-19 Registration Fee Proposals (UPDATED)
|
|
|
Attachments:
|
||
| Subject: |
II.B. Health Insurance
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|
| Subject: |
II.B.1. 2018-19 EBC Renewal (UPDATED)
|
|
|
Attachments:
|
||
| Subject: |
II.B.2. Additional Insurance Options for Consideration (UPDATED)
|
|
| Subject: |
II.B.2.a. Long Term Care -- Employee Funded
|
|
| Subject: |
II.B.2.b. High Deductible Health Plan (with OR without Health Savings Account)
|
|
| Subject: |
II.B.2.c. Tiers for Non-Single Health Plans (Single + One; Single + Spouse OR Single + Dependent; Family)
|
|
| Subject: |
II.C. Mac Arthur Middle School Toilet Room Renovation Project
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|
|
Attachments:
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||
| Subject: |
II.D. Central Office Masonry Project
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|
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Attachments:
|
||
| Subject: |
II.E. Discussion of 2018-19 Budget Process
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|
| Subject: |
II.E.1. Review of Expenditures
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|
| Subject: |
II.E.2. Budget Forecasting for Expenses
|
|
| Subject: |
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
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|
| Subject: |
III.A. Approval of Minutes - 1/2/18
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Description:
The Finance Committee recommends approval of the minutes from the January 2, 2018 as written.
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| Subject: |
IV. New business -- Item(s) to be discussed at future Finance committee meeting(s)
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| Subject: |
IV.A. 5CastPlus Report Discussion -- What information the committee wants and when?
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| Subject: |
IV.B. Budget Comparable Establishment -- Who does District 23 look like?
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Description:
Factors to consider as suggested by ForeCast5 = EAV, Enrollment and Low Income
As such, Skokie 73.5 River Trails 26 Westchester 92.5 Norridge 80 Discussion to follow. |
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| Subject: |
V. Adjournment
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