Elgin Math & Science Academy
Review of Financial and Construction Proposal Options
Date and Time
Tuesday November 17, 2020 at 8:00 AM CST
Location
Meeting ID
Phone Numbers
(US) +1 347-354-1950
PIN: 715 725 072#
Agenda
| 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 | |
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Long-term vs short-term benefits of each.
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| A. | Review of EAB Solutions Proposal | |
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EAB Solutions has submitted a proposal and follow-up information for accounting, bookkeeping, HR and other services.
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| B. | Independent Accountant | |
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What are the costs associated with this?
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| 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 | |