June 16, 2025 at 7:30 AM - Finance Committee Meeting

I. Business Items

I.A. Approval of the Finance Committee Minutes from the 5/12/2025 meeting

II. Contracts, Agreements, Bids and Grants for Review

II.A. Approval of the FY 25-26 School Year P & C Insurance Renewal

II.B. Approval of the Food Service Management Agreement for the FY 25-26 School Year

II.C. Approval of the School Nutrition Program Joint Agreement Contract for the FY 25-26 School Year - Cannon Valley Special Education Cooperative

II.D. Approval of the Vended Meals Agreements for the FY 25-26 School Year

• Discovery School
• Head Start
• Little Scholars
• Surad Academy

II.E. Approval of the MN State Academies and FPS Tuition Agreement for the FY 25-26 School Year

II.F. Approval of a new Grant Manager Position

II.G. Approval of the Nerstrand Lease for FY 25-26.

III. Financial Performance

III.A. May 2025 Monthly Student Counts

III.B. May 2025 Comparative Financial Report

III.C. May 2025 Investments Report

III.D. May 2025 Analytical Report

IV. Financial Strategies

IV.A. Approval of the FY 25-26 School Year Adopted Budget

V. Next Meeting

VI. Adjourn - ACTION