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Meeting Agenda
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1. Call to Order/Roll Call
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2. Pledge
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3. Closed Session
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3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
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4. Reconvene into Open Session
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5. Action Items
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5.a. Approve Meeting Minutes from January 8, 2025
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6. Discussion Items
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6.a. Audiology Billing Model
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6.b. PMA Presentation and Conversation
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6.b.1) Overview of Borrowing Options
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6.b.2) Allocation Methods Discussion
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6.b.3) Timeline/Plan Development
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6.b.4) Grants for facilities
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6.c. Letter of Recommendation to Accept the Bid and Contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School.
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6.d. Contract Extension for Sunrise Transportation
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2025 at 8:00 AM - Finance Committee Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Pledge
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
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|
| Subject: |
4. Reconvene into Open Session
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Approve Meeting Minutes from January 8, 2025
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Audiology Billing Model
|
|
| Subject: |
6.b. PMA Presentation and Conversation
|
|
| Subject: |
6.b.1) Overview of Borrowing Options
|
|
| Subject: |
6.b.2) Allocation Methods Discussion
|
|
| Subject: |
6.b.3) Timeline/Plan Development
|
|
| Subject: |
6.b.4) Grants for facilities
|
|
| Subject: |
6.c. Letter of Recommendation to Accept the Bid and Contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School.
|
|
| Subject: |
6.d. Contract Extension for Sunrise Transportation
|
|
| Subject: |
7. Adjournment
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