June 9, 2020 at 4:30 PM - Board Finance Committee Meeting

1. Call to Order

1.1. Pledge of Allegiance

2. Approval of previous meeting minutes

3. Public Participation

*Note: Due to COVID-19 concerns, Board Standing Committee Meetings will be conducted virtually. You can join the meeting virtually Please click the link below to join the webinar: 
https://d300.zoom.us/j/97096661172?pwd=OVFxaTVPVXVudHZNa25DQm5FWjJydz09
Password: 174199

Or iPhone one-tap : 
    US: +13126266799,,97096661172#,

Members of the public, especially residents of District 300, are welcome to contribute during public participation.  To do so, you must submit your comments on the form available on the Board - Committees Web Page between 3:00 and 3:30 pm, prior to the start of the meeting.  The form can also be found at the following link:

https://forms.gle/i6WXNYNuMKkHWfQd7

Those submitting comments must be 18 or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. The Committee will not respond in this forum but will thoughtfully consider your statements.

4. Discussion Items

4.1. Disposal Items

4.2. Donation

4.3. Treasurer's Report

4.4. Lunch Fees & Food Service Bid 2020/2021 (Extension)

4.5. Off-Cycle Bills Payable

4.6. Depositories and Investment Manager Resolution 

4.7. Treasurers Bond

4.8. Administrator Handbook

4.9. 2019-2020 Administrator Handbook - Revision

4.10. 2020-2021 Administrator Handbook

4.11. Non Union Group Handbook

4.12. Document Scanning Services Contract (Extension)

4.13. E Sports Equipment Bid

4.14. Copier Paper Bid

5. Announcements

6. Adjournment