November 18, 2021 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jason Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, Community Member Steven Pawlow, 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 - OCTOBER 21, 2021
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - SEPTEMBER 2021
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Final Finance Committee Review of the 2021 Property Tax Levy with Corresponding Resolutions & Public Notice
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Explore Learning Gizmos Renewal
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6.b. INFORMATION/DISCUSSION/ACTION: Everyday Speech Subscription
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6.c. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
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6.d. INFORMATION/DISCUSSION/ACTION: XtraMath Premium Subscription for the 2021-2022 School Year
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6.e. INFORMATION/DISCUSSION/ACTION: ZOOM Video Communications Inc. Subscription for the 2021-2022 School Year
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. INFORMATION/DISCUSSION: Final Audit Materials from Lauterbach & Amen, LLP to be presented at the December 2, 2021 Board of Education Meeting
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ___________________ |
