Community High School District 155 Planning, Finance, and Audit Committee met March 14.
Here is the agenda provided by the Committee:
1) Call to Order
2) Roll Call
3) Pledge of Allegiance
4) Approval of November 14, 2017 Minutes
5) Discussion and Recommendations for FY19 Budget Officer Resolution and FY19 Budget Calendar
6) Presentation of Five-Year Fiscal Projections
7) Discussion of Request For Proposal (RFP) – Benefits Consultant/Broker Services
8) Discussion and Recommendation of Proposed HR Imaging Partners Contract
9) Discussion and Recommendation of Proposed Jostens Yearbook Agreements
10) Discussion and Recommendation of Proposed New Student Activity Fund Account(s)
11) Public Comments
12) Motion to Adjourn to Executive Session
A. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting (Section C11) B. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employee(s) (Section C1) C. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (Section C2)
13) Executive Session
14) Return to Open Session
15) Adjourn
https://drive.google.com/file/d/1hLjtwHMP1yBM5_ykp1f-R7QxozRZqgZ7/view
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