Proviso Township High School District 209 Board of Education Finance and Facilities Committee met February 6.
Here is the agenda as provided by the committee:
1. Call to Order
2. Review of Prior Meeting Minutes
3. FMP Updates
• Perkins & Will
• Gilbane
4. Approval of Bids (Action)
5. Capital Projects Transfer (Action)
6. School Maintenance Grant (Action)
7. PAEC Roof (Action)
8. Registration Fees (Action)
9. Presentation of FY2019 Audit (Action)
10. IMET Distribution (Information)
11. Financial Reports
• Treasurer’s and Grant Reports
• Bill List
12. Debt Service Extension Base (DSEB) Resolution (Action)
13. Donation Acceptance (Action)
14. Building Updates – Wheelchair Lift
15. New Business
• Next Meeting: Thursday, March 5, 2020
16. Adjourn
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