|
Meeting Agenda
|
|---|
|
1. The Finance Committee Meeting of the Board of Education for School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m.
|
|
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
|
3. Presentations
|
|
4. Reports
|
|
4.A. District Finance Update - Jacqui Parisi, Assistant Superintendent for Business
|
|
4.B. Buildings & Grounds Update - Clarence Thomas, Supervisor of Buildings and Grounds
|
|
4.C. Technology Update - John Cavallone, Coordinator of Information Services in Technology
|
|
5. New Business
|
|
5.A. Annual Continuing Disclosure Contract
|
|
5.B. Microsoft Software License Contract Renewal
|
|
5.C. New Schedule for FY 12 Annual Financial Report (AFR) - Shared Service Reporting or Outsourcing
|
|
5.D. Board Bills - February 2013
|
|
5.E. Medical/RX, Dental, Basic Life/Accidental Death & Dismemberment, Voluntary Long-Term Disability and Vision Insurance Renewal
|
|
6. Old Business
|
|
7. Public Comments
|
|
8. Next Finance Committee Meeting Date
|
|
8.A. February 28, 2013 at 7:00 p.m.
|
|
9. Motion to Adjourn the Finance Committee: I move that the Finance Committee Meeting of the Board of Education be adjourned.
A motion was made by _______________, seconded by ______________, that the Finance Committee Meeting of the Board of Education by adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared _____________. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2013 at 4:30 PM - Finance Committee Meeting | |
| Subject: |
1. The Finance Committee Meeting of the Board of Education for School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m.
|
|
| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
|
| Subject: |
3. Presentations
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. District Finance Update - Jacqui Parisi, Assistant Superintendent for Business
|
|
|
Attachments:
|
||
| Subject: |
4.B. Buildings & Grounds Update - Clarence Thomas, Supervisor of Buildings and Grounds
|
|
|
Attachments:
|
||
| Subject: |
4.C. Technology Update - John Cavallone, Coordinator of Information Services in Technology
|
|
|
Attachments:
|
||
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Annual Continuing Disclosure Contract
|
|
|
Attachments:
|
||
| Subject: |
5.B. Microsoft Software License Contract Renewal
|
|
|
Attachments:
|
||
| Subject: |
5.C. New Schedule for FY 12 Annual Financial Report (AFR) - Shared Service Reporting or Outsourcing
|
|
|
Attachments:
|
||
| Subject: |
5.D. Board Bills - February 2013
|
|
| Subject: |
5.E. Medical/RX, Dental, Basic Life/Accidental Death & Dismemberment, Voluntary Long-Term Disability and Vision Insurance Renewal
|
|
|
Attachments:
|
||
| Subject: |
6. Old Business
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Next Finance Committee Meeting Date
|
|
| Subject: |
8.A. February 28, 2013 at 7:00 p.m.
|
|
| Subject: |
9. Motion to Adjourn the Finance Committee: I move that the Finance Committee Meeting of the Board of Education be adjourned.
A motion was made by _______________, seconded by ______________, that the Finance Committee Meeting of the Board of Education by adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared _____________. |
|
