January 21, 2021 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Reuben George, Community Member Lidia Kaihara, Community Member Steven Pawlow, Community Member Dr. Bharat K. Shah, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
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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 Minutes - November 19, 2020
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - NOVEMBER 2020
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Pitney Bowes Postage Meter Lease Renewal
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6.b. INFORMATION/DISCUSSION/ACTION: Property/Casualty Insurance Alternatives to Collective Liability Insurance Cooperative (CLIC)
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6.c. INFORMATION/DISCUSSION/ACTION: Additional Cyber Liability Coverage Offering from CLIC
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6.d. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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6.e. INFORMATION/DISCUSSION/ACTION: Proposed 2021-22 School Fees Draft
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6.f. INFORMATION/DISCUSSION/ACTION: Children’s Care and Development Center (CCDC) Lease Agreement
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7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
