February 13, 2013 at 4:30 PM - Finance Committee Meeting
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1. The Finance Committee Meeting of the Board of Education for School District 89 Maywood-Melrose Park-Broadview will come to order at _____ p.m.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams |
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3. Presentations
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4. Reports
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4.A. District Finance Update - Jacqui Parisi, Assistant Superintendent for Business
Attachments:
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4.B. Buildings & Grounds Update - Clarence Thomas, Supervisor of Buildings and Grounds
Attachments:
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4.C. Technology Update - John Cavallone, Coordinator of Information Services in Technology
Attachments:
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5. New Business
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5.A. Annual Continuing Disclosure Contract
Attachments:
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5.B. Microsoft Software License Contract Renewal
Attachments:
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5.C. New Schedule for FY 12 Annual Financial Report (AFR) - Shared Service Reporting or Outsourcing
Attachments:
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5.D. Board Bills - February 2013
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5.E. Medical/RX, Dental, Basic Life/Accidental Death & Dismemberment, Voluntary Long-Term Disability and Vision Insurance Renewal
Attachments:
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6. Old Business
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7. Public Comments
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8. Next Finance Committee Meeting Date
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8.A. February 28, 2013 at 7:00 p.m.
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9. Motion to Adjourn the Finance Committee: I move that the Finance Committee Meeting of the Board of Education be adjourned.
A motion was made by _______________, seconded by ______________, that the Finance Committee Meeting of the Board of Education by adjourned at ___________. When the question was called, the following vote resulted: Bonilla-Lopez __Corral___ Dorris___Gustello___ Rivers___Urso___Williams___ The motion was declared _____________. |
