February 4, 2025 at 9:00 AM - Finance Committee Meeting
| Agenda |
|---|
|
I. Call to Order / Committee Roll Call / Determination of Quorum
|
|
II. Additional Agenda Items
|
|
III. Public Comment
|
|
IV. Approval of Minutes
|
|
IV.A. Finance Committee meeting of December 3, 2024
|
|
IV.B. Finance Committee Meeting Closed Session December 3, 2024
|
|
V. Discussion Items
|
|
V.A. Mid-Year Invoices
|
|
V.B. Maintenance Agreement Contract Renewal
|
|
V.C. Skyward Qmlativ Transition Plan Finance
|
|
V.D. Skyward Qmlativ Student Software 3-year Contract Renewal
|
|
V.E. Industrial Appraisal Contract
|
|
V.F. Excess Fund Balance
|
|
V.G. Audit Follow-Up
|
|
V.H. Transportation Bid
|
|
V.I. Coordinator workload analysis and rationale to increase FTE
|
|
VI. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative |
|
VII. Reconvene Open Session
|
|
VIII. Adjournment
|