Business Services Committee Meeting

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Monday, January 12, 2009 - 5:30pm


North Boone Community Unit School District #200
■ Business Services Committee Meeting ■
Manchester Elementary Library
3501 Blaine Road, Manchester, IL 61065
Monday, January 12, 2009
5:30 p.m.
I.                   Roll Call
II.                Audience to Visitors
III.             Review of Monthly Financials (December)
IV.             Other Items for Discussion
A. Strategic Plan
B. Consideration of Review of Board Policies:
Section 4 – Operational Services
4:15.......... Fund Balances
4:55.......... Use of Credit and Procurement Cards
4:55-AP.... Controls for the Use of District Credit and Procurement Cards
C. Question of Bid Policy for Technology (4:60 / 4:60-AP1)
D. Wind Farm Pro Forma Update
E.  Miscellaneous
V.                Announcements
·         Next Meeting Date – February 9, 2009 at 5:30 p.m.
VI.             Adjournment
Board Business Services Committee Members
Mrs. Laura Zwart, Chairperson
Dr. Rita Brodnax, Superintendent
Mr. Bradley Crull, Board Member
Elizabeth Stout, Union Vice President &Capron Teacher
Mike Greenlee, NBUE Principal
Cathy Nelson, Business Manager
Jeannine Plath, NBESS President & Librarian
Mike Wesbecher, NBHS Business Teacher