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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Audience to Visitors and Other Communications
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IV. Old Business
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V. New Business
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V.A. Consider financial package for new Superintendent contract
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V.B. Closed Session for Purpose of Discussing: (1) the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity
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V.C. Consider Cancelling April 6, 2017 Finance Committee Meeting
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2017 at 8:30 AM - Finance Committee Meeting | |
| Subject: |
I. Call to Order and Roll Call
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| Presenter: |
Mr. Buresh
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Description:
Superintendent Mr. Buresh will call the meeting to order and Chris Kidd will call the roll of members. Mr. Buresh will also introduce any guests that we have present.
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| Subject: |
II. Approval of Agenda
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| Presenter: |
Mr. Buresh, Superintendent
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Description:
There should be no additions to the agenda.
Recommendation: I recommend you approve the agenda as presented. |
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| Subject: |
III. Audience to Visitors and Other Communications
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| Presenter: |
Mr. Buresh, Superintendent
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Description:
AEA will have a rep. at the meeting.
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| Subject: |
IV. Old Business
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Description:
None
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| Subject: |
V. New Business
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| Presenter: |
Mr. Buresh
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| Subject: |
V.A. Consider financial package for new Superintendent contract
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| Presenter: |
Mr. Buresh
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Description:
We will go into Closed Session to consider a financial package to be offered to the new Superintendent of the Annawan CUSD 226 utilizing the sample contract Superintendent Mr. Buresh provided the entire Board as a starting point.
Recommendation: No action will be forthcoming or discussed here. This will be done in Closed Session. |
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| Subject: |
V.B. Closed Session for Purpose of Discussing: (1) the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity
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| Presenter: |
Mr. Buresh
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Description:
I will have some price quotes from our Health Insurance Agent of Record for various amount of term life insurance and disability insurance for your consideration on Monday. These were the only 2 items that I have been requested to bring. All other financial information in the sample contract will also be considered to be modified on Monday. Upon the conclusion of the meeting, I will update what was recommended and agreed to, send it to the District attorney for legal review, and then send it to the Board by April 4, 2017 for their review. As requested I will also send the Board the sample contract that was presented at the March 15, 2017 Board meeting for comparison.
Recommendation: No action will be taken on this item. It is simply to come up with a sample contract for the Board to consider at the April 13, 2017 Special Meeting. |
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| Subject: |
V.C. Consider Cancelling April 6, 2017 Finance Committee Meeting
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| Presenter: |
Mr. Buresh
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Description:
Their will be no Finance Committee Meeting on April 6, 2017 unless there is a need to amend the budget or if new legislation is passed that affects school funding in Illinois for Fiscal Year 2018 by April 3, 2017. Quarterly Finance Reports will be emailed to the Finance Committee Members on April 6, 2017. The earliest they will be ready is the afternoon of April 5, 2017 anyway.
Recommendation: Approve Cancelling April 6, 2017 Finance Committee Meeting based on conditions listed above. |
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| Subject: |
VI. Adjournment
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Description:
The meeting will be adjourned by 9:30 AM.
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