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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 November 6, 2019 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 16, 2019 Board Meeting
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6.A. Presentation of FY19 Audit by Baker Tilly
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6.B. Recommendation to accept July and August 2019 Treasurer's Report
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6.C. Property Tax Relief Grant
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6.D. Recommendation to approve an agreement with Jostens, Inc. to provide yearbooks to Harlem Middle School for 2021 with no price increase at a price of $36.00 per book
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6.E. Recommendation to approve an Intergovernmental Agreement with Board of Trustees of Illinois Community College District No. 511 for FY21 and FY22 for the Running Start Program at a total cost of $51,075
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6.F. Resolution declaring the intention to issue not to exceed $2,400,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
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6.G. Recommendation to approve an agreement with Pacific Education Group, Inc. to provide additional professional services for a two, full-day CARE Walk-throughs at a total cost of $10,300
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6.H. OTHER:
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7. Committee Consensus Items
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8. Informational Items
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8.A. Contracts under $2,500
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8.B. Other
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8.C. Next Business Services Meeting Date: January 8, 2020, at 6:00 p.m.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2019 at 5:45 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 November 6, 2019 Business Services Committee Meeting Minutes
|
|
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the December 16, 2019 Board Meeting
|
|
| Subject: |
6.A. Presentation of FY19 Audit by Baker Tilly
|
|
| Subject: |
6.B. Recommendation to accept July and August 2019 Treasurer's Report
|
|
| Subject: |
6.C. Property Tax Relief Grant
|
|
| Subject: |
6.D. Recommendation to approve an agreement with Jostens, Inc. to provide yearbooks to Harlem Middle School for 2021 with no price increase at a price of $36.00 per book
|
|
| Subject: |
6.E. Recommendation to approve an Intergovernmental Agreement with Board of Trustees of Illinois Community College District No. 511 for FY21 and FY22 for the Running Start Program at a total cost of $51,075
|
|
| Subject: |
6.F. Resolution declaring the intention to issue not to exceed $2,400,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
|
|
| Subject: |
6.G. Recommendation to approve an agreement with Pacific Education Group, Inc. to provide additional professional services for a two, full-day CARE Walk-throughs at a total cost of $10,300
|
|
| Subject: |
6.H. OTHER:
|
|
| Subject: |
7. Committee Consensus Items
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Contracts under $2,500
|
|
| Subject: |
8.B. Other
|
|
| Subject: |
8.C. Next Business Services Meeting Date: January 8, 2020, at 6:00 p.m.
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| Subject: |
9. Adjournment
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