December 6, 2016 at 4:00 PM - Finance Committee Meeting

I. Call to order

II. Discussion item(s)

II.A. FY 18 eRate funding application

II.A.1. Items in application

II.A.2. Cost of items in application

II.A.3. Timeline for completion

II.B. SSCIP FY17 renewal of insurance

II.C. FY 18 - FY 20 student transportation bid award

II.D. Impact maintenance agreement (Papercut)

II.E. Potential District 23/214 joint extra-curricular project  

II.F. FY16 ISBE financial recognition (based on FY15 annual financial review)

II.G. Supplemental tax levy for debt service

III. Old business -- item(s) discussed at previous Finance Committee meeting(s)

III.A. 2016 real property tax levy

III.B. Update on 10-year Health/Life Safety survey results and long range capital plan

IV. New business -- Item(s) to be discussed at future Finance Committee meeting(s)

IV.A. Financial projection presentation (January 2017 meeting)

V. Adjournment

VI. Discussion items