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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. Committee Member Roll Call:
Upon roll call, the following members responded as present: Brusask___Dahly___Delgado____Lauk___Macias___Negron___ Pate-Hefty___Thomas___Urso___ |
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3. Presentations
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3.A. Life Safety Summer Projects
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4. Reports
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4.A. Finance Update
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4.B. Technology Update
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4.C. Building and Grounds Update
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5. New Business
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5.A. Law Firm Update
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6. Old Business
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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 be adjourned at ___________ p.m. When the question was called, the following vote resulted: Brusak ___ Dahly ____ Delgado ____ Lauk _____ Macias ____Negron ____ Pate-Hefty____ Thomas ___ Urso ___ The motion was declared___________. |
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10. Next Finance Committee Meeting Date : ___________________
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2019 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.
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|
| Subject: |
2. Committee Member Roll Call:
Upon roll call, the following members responded as present: Brusask___Dahly___Delgado____Lauk___Macias___Negron___ Pate-Hefty___Thomas___Urso___ |
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| Subject: |
3. Presentations
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Description:
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| Subject: |
3.A. Life Safety Summer Projects
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| Presenter: |
Pat Callahan
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Description:
Project locations and scope of work
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| Subject: |
4. Reports
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| Subject: |
4.A. Finance Update
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| Subject: |
4.B. Technology Update
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|
| Subject: |
4.C. Building and Grounds Update
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|
| Subject: |
5. New Business
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|
| Subject: |
5.A. Law Firm Update
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|
| Subject: |
6. Old Business
|
|
| Subject: |
7. Public Comments
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|
| 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 be adjourned at ___________ p.m. When the question was called, the following vote resulted: Brusak ___ Dahly ____ Delgado ____ Lauk _____ Macias ____Negron ____ Pate-Hefty____ Thomas ___ Urso ___ The motion was declared___________. |
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| Subject: |
10. Next Finance Committee Meeting Date : ___________________
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