Elgin Math & Science Academy

Review of Financial and Construction Proposal Options

Date and Time

Tuesday November 17, 2020 at 8:00 AM CST

Location

Phone Numbers
(‪US‬) ‪+1 347-354-1950‬
PIN: ‪715 725 072#‬

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Bulley & Andrew Bid
  A. Discussion of Bulley & Andrew bid on the Gymnasium Renovation
  B. Vote on Recommendation to Make to Board re Construction Management
III. Audit
  A. Status of Loan Applications & ISBE Filings
  B. Next steps
IV. EAB Solutions vs Independent Accountant
 
Long-term vs short-term benefits of each.
  A. Review of EAB Solutions Proposal
   
EAB Solutions has submitted a proposal and follow-up information for accounting, bookkeeping, HR and other services.
  B. Independent Accountant
   
What are the costs associated with this?
  C. Whether to proceed with EAB Solutions proposal or Independent Accountant
V. Engagement of Dan Alexander
  A. Proposed terms and options
  B. Moving forward
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting