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Meeting Agenda
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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.
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2. Roll Call Upon roll call, the following members responded as present:
Bonilla-Lopez___Gustello___Macias___Parker___Rivers___Urso___Williams___ |
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3. Presentations
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3.A. PAP Consulting Agreement
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4. Reports
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4.A. District Finance Update - Ray Lauk, Business Manager
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4.B. Technology Update
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4.C. Buildings and Grounds Update
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5. New Business
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5.A. Board Bills
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5.B. American Appraisal Agreement
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5.C. Third Party Collateralization & Third Party Custodian Agreement
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5.D. Met Life Insurance Renewals
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6. Old Business
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6.A. Billboard Proposal
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7. Public Comments
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8. Next Finance Committee Meeting Date:________________
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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 __ Gustello___Macias___Parker___ Rivers___Urso___Williams___ The motion was declared _____________. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 10, 2016 at 5:00 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___Gustello___Macias___Parker___Rivers___Urso___Williams___ |
|
| Subject: |
3. Presentations
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|
| Subject: |
3.A. PAP Consulting Agreement
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| Presenter: |
Pete Perrillo
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Description:
Recalculation of state aid
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| Subject: |
4. Reports
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|
| Subject: |
4.A. District Finance Update - Ray Lauk, Business Manager
|
|
| Subject: |
4.B. Technology Update
|
|
| Subject: |
4.C. Buildings and Grounds Update
|
|
| Subject: |
5. New Business
|
|
| Subject: |
5.A. Board Bills
|
|
| Subject: |
5.B. American Appraisal Agreement
|
|
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Description:
Update and maintain District inventory
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| Subject: |
5.C. Third Party Collateralization & Third Party Custodian Agreement
|
|
| Subject: |
5.D. Met Life Insurance Renewals
|
|
| Subject: |
6. Old Business
|
|
| Subject: |
6.A. Billboard Proposal
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Next Finance Committee Meeting Date:________________
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|
| 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 __ Gustello___Macias___Parker___ Rivers___Urso___Williams___ The motion was declared _____________. |
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