May 6, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING
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A. Call To Order/Roll Call.
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B. Public Comment/Statement.
Public comments are subject to the following provisions:
Description:
* Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
* Step up to the microphone, if available. * Identify oneself by name and address, and be brief. * Ordinarily, comments shall be limited to 5 minutes. * Committee Chairperson may shorten or lengthen an individual's opportunity to speak. * If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. |
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C. Welcome/Introductions of District 96 New Administrators.
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D. Items for Discussion and Possible Committee Action.
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D.1. Facilities Updates.
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D.1.a. Hauser Nurse's Office Options.
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D.1.a.1) Counselor's Office.
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D.1.a.2) Teacher's Lounge.
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D.1.a.3) Architect.
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D.1.b. Hauser Gym Roof.
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D.1.c. RFP Process.
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D.2. 3rd Quarter 2013-14 Budget Summary (Detailed Summary to Follow on 5.5.14).
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D.3. 2014-15 Budget Process Status Update.
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E. Updates.
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E.1. Follow-ups.
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E.1.a. What comprises total salaries?
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E.1.b. List of Consultants non PD.
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E.1.c. Management Report Summary.
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E.1.d. Hot Lunch Program.
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E.1.e. Policy 4:60: Superintendent Spending Limit
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E.1.f. IASB Procedures Project
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F. Future Meeting Dates.
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F.1. May 20, 2014, Policy Committee Meeting (CANCELLED).
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F.2. May 20, 2014, Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G. Adjournment.
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