March 18, 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 - February 18, 2021
Description:
Motion by member:________________ Seconded by:____________________
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - January 2021
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: GASB 74/75 Actuarial Valuation Services from Lauterbach & Amen, LLP
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6.b. INFORMATION/DISCUSSION: GSF USA, Inc. Cleaning Services 2021-22
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6.c. INFORMATION/DISCUSSION/ACTION: $500 Donation from Buchanan Energy
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6.d. INFORMATION/DISCUSSION/ACTION: Northwest Evaluation Association (NWEA) for MAP Testing Contract for 2021-22 School Year
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6.e. INFORMATION/DISCUSSION/ACTION: E Rate Category II – Heartland Business Systems Wireless Access Points
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6.f. INFORMATION/DISCUSSION/ACTION: 2021-22 Technology Hardware Refresh for Students and Staff
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6.g. INFORMATION/DISCUSSION/ACTION: 1:1 iPad Program at Rutledge Hall for 3rd and 4th Grades
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6.h. INFORMATION/DISCUSSION/ACTION: 2021-2022 Project Lead the Way (PLTW) Terms and Conditions
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7. INFORMATION/DISCUSSION: District Finance Update
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8. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
