November 29, 2021 Board of Trustees Audit/Finance Committee Meeting

Monday, November 29, 2021 – 5:00 p.m. – Board Room C-307

The meeting can be accessed by the public at https://zoom.us/j/6794788792. Once logged in, use the meeting ID number 679 478 8792. For dial-in, call 1 (312) 626-6799.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. 2021 Tax Levy

6. Compensation Study & Recommendations

7. RFP – Investment Services

8. RFP – Review of IT Services

9. Audit Update

10. Employment of COVID-19 Specialist

11. Six-month Budget Update

12. HEERF Funding Update

12.1 Student Incentive Programs

12.2 Master Scheduling Program

12.3 HVAC Upgrades

12.4 Technology Upgrades

13. Dental Lab Expansion – Financial Considerations

14. PHS Projects 2021 – Financial Considerations

15. Athletic Coach Salary & Waiver Memo

16. Other

17. Adjournment