November 1, 2023 at 8:00 AM - Finance Committee Meeting
Agenda |
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1. Call to Order/Roll Call
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2. Approval of the Agenda
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3. Action Items
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3.a. Approve the Meeting Minutes from the October 4, 2023 Meeting
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3.b. Recommendation to Approve the Contract with Frontline Central
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4. Discussion Items
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4.a. SASED Financial Structure Update
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4.b. SASED Insurance - Follow Up Discussion
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4.c. SASED Student Fees
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4.d. Update on Life Safety/HVAC Project at Southeast
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4.e. SASED Proprietary Software Systems
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4.f. Update on OT/PT Billing Model
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4.g. Shared Finance Committee "Follow-Up" Document - Comments and thoughts
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4.h. Embrace DS 5% Fee- Medicaid Fee for Service Claims
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4.i. SASED Annual Financial Report (AFR) Extension
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4.j. External ISBE Grants - SASED Serves as Administrative Agent
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4.k. 2900 Ogden Avenue Lease (SASED Administrative Center and Transition Classrooms)
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5. Adjournment
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