Business Services Committee Meeting

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Monday, December 8, 2008 - 5:30pm


North Boone Community Unit School District #200
Business Services Committee Meeting
Manchester Elementary Library
3501 Blaine Road, Manchester, IL 61065
Monday, December 8, 2008
5:30 p.m.
I.                   Roll Call
II.                Audience to Visitors
III.             Review of Monthly Financials (November)
IV.             Other Items for Discussion
A. 403B / Resolution(s)
B. Farm Land Rental
C. Strategic Plan
D. Consideration of Review of Board Policies:
Section 4 – Operational Services
4:15.......... Fund Balances
4:55.......... Use of Credit and Procurement Cards
4:80-AP.... Checklist for Internal Controls
E.   Question of Bid Policy for Technology (4:60 / 4:60-AP1)
F.   Miscellaneous
V.                Announcements
·         Next Meeting Date – January 12, 2009 at 5:30 p.m.
VI.             Adjournment