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Meeting Agenda
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1. Call To Order
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2. Roll Call ( Committee Members & Other Attendees)
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3. Approval of the Agenda
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4. Approval of the November 8, 2017 Business Services Committee Meeting Minutes
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the December 11, 2017 Board Meeting
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6.A. Presentation of FY17 Audit by Baker Tilly
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6.B. Recommendation to accept FY17 Audit, presented by Baker Tilly
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6.C. Recommendation to accept FY17 Comprehensive Annual Financial Report (CAFR)
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6.D. Recommendation to approve agreement with CollegeBoard for their College Readiness and Success System for FY18 for an estimated cost of $9,167
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6.E. Recommendation to accept September and October 2017 Treasurer's Report
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6.F. Recommendation to approve Engagement Letter with Chapman and Cutler LLP for bond counsel and
disclosure counsel services related to the issuance of General Obligation Limited School Bonds, Series 2018 |
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6.G. Other
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7. Committee Consensus Items
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7.A. Other
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8. Informational Items
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8.A. Contracts Under $2,500
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8.B. Next Business Services Meeting Date: January 10, 2018 at 6:20 p.m.
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8.C. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 6, 2017 at 6:00 PM - Business Services Committee | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Roll Call ( Committee Members & Other Attendees)
|
|
| Subject: |
3. Approval of the Agenda
|
|
| Subject: |
4. Approval of the November 8, 2017 Business Services Committee Meeting Minutes
|
|
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the December 11, 2017 Board Meeting
|
|
| Subject: |
6.A. Presentation of FY17 Audit by Baker Tilly
|
|
| Subject: |
6.B. Recommendation to accept FY17 Audit, presented by Baker Tilly
|
|
| Subject: |
6.C. Recommendation to accept FY17 Comprehensive Annual Financial Report (CAFR)
|
|
| Subject: |
6.D. Recommendation to approve agreement with CollegeBoard for their College Readiness and Success System for FY18 for an estimated cost of $9,167
|
|
| Subject: |
6.E. Recommendation to accept September and October 2017 Treasurer's Report
|
|
| Subject: |
6.F. Recommendation to approve Engagement Letter with Chapman and Cutler LLP for bond counsel and
disclosure counsel services related to the issuance of General Obligation Limited School Bonds, Series 2018 |
|
| Subject: |
6.G. Other
|
|
| Subject: |
7. Committee Consensus Items
|
|
| Subject: |
7.A. Other
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Contracts Under $2,500
|
|
| Subject: |
8.B. Next Business Services Meeting Date: January 10, 2018 at 6:20 p.m.
|
|
| Subject: |
8.C. Other
|
|
| Subject: |
9. Adjournment
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