June 21, 2018 at 6:30 PM - Finance Committee Meeting
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Finance Committee Meeting - May 15, 2018
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4. INFORMATION/DISCUSSION: Fund Balance Report - APRIL 2018
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5. INFORMATION/ACTION: 2018-2019 Preliminary Budget
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6. INFORMATION/ACTION: 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC)
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6.a. It is the Administrative recommendation that the Finance Committee support the 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC) in the amount of $60,091.
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7. INFORMATION/ACTION: 2018-2019 Prevailing Wage Resolution
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7.a. The Administration recommends that the Finance Committee support the 2018-2019 Prevailing Wage Resolution.
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8. INFORMATION/ACTION: Lauterbach & Amen, LLP – Letter of Engagement
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8.a. It is the Administrative recommendation that the Finance Committee support the recommendation to utilize the services of Lauterbach & Amen, LLP for actuarial services associated with determining the value of Other Post-Employment Benefits for the years ending June 30, 2018 through June 30, 2021. The fees associated with this recommendation are $3,250 for June 30, 2018, $850 for June 30, 2019, $3,450 for June 30, 2020 and $890 for June 30, 2021.
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9. INFORMATION/ACTION: 2018-2019 Project Lead the Way (PLTW) Annual Participation Form
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9.a. It is the Administrative recommendation that the Finance Committee renew the Annual Participation Form with PLTW in the amount of $2,250 for the 2018-2019 school year.
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10. INFORMATION/ACTION: Knovation (Brainpop & Nettrekker) Contract for 2018-2019 School Year
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10.a. It is the Administrative recommendation that the Finance Committee recommends to accept the contract as presented by Knovation for the 2018-2019 school year in the amount of $6,817.04.
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11. INFORMATION/ACTION: 2018-2019 Schoology Learning Management System Renewal for Lincoln Hall
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11.a. It is the Administrative recommendation that the Finance Committee supports the renewal of the 2018-2019 Schoology Learning Management System contract for Lincoln Hall in the amount of $3,700.
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12. Old Business
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13. New Business
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14. Adjournment
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