January 17, 2024 at 8:00 AM - Finance Committee Meeting
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1. Call to Order/Roll Call
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2. Approval of the Agenda as presented
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3. Action Items
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3.a. Approve the Meeting Minutes from the November 1, 2023 Meeting
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4. Discussion Items
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4.a. SASED FY 24 Budget/Fiscal Year To Date Totals
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4.b. FY 25 proposed SASED Budget Schedule
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4.c. Proposed SASED financial structure and billing model for FY25
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4.d. The SASED ESY draft budget for 2024
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4.e. Request For Proposal (RFP) for SASED food services for 2024-2025 school year
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4.f. Transportation contract extension for Sunrise Southwest, LLC.
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4.g. Update on the SASED FY 23 AFR
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4.h. SASED as the fiscal agent for ISBE external grants
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4.i. Update on Health/Medical Insurance carriers
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4.j. Southeast Life Safety work/roof/HVAC
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4.k. Shared Finance Committee "Follow-Up" Document
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5. Closed Session
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5.a. Discussion of 2024 Extended School Year (ESY) program staff salaries.
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5.b. SASED 2024 CBA negotiations
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6. Adjournment
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