November 1, 2024 at 8:30 AM - Board of Education Meeting - Finance Committee

1. ATTENDANCE

Board of Education:
President Dr. Reis
Treasurer Whitney
 

2. CHANGES TO THE AGENDA
 

3. SCHEDULED PUBLIC COMMENT FOR AGENDA ITEMS ONLY
The Board of Education recognizes the value of public comment on district matters.  A person or group wishing to address an item on the agenda shall register their intent with the Superintendent no later than 4:00pm on the day prior to the board meeting and include name and address of the individual, group affiliation, and agenda item to be addressed.  Such requests shall be subject to the approval of the Superintendent and the Board President as determined by their relevance to a specific agenda item.  The Superintendent will be responsible for any follow-up with individuals that have questions and/or set up a meeting if necessary.
 

4. MEETING MINUTES
 

4.A. Minutes of the October 4, 2024 meeting
 

5. COMMITTEE BUSINESS    
 

5.A. SCHOOL LOAN REVOLVING FUND OVERVIEW

5.B. OELC UPDATE:

5.B.1. Playground Equipment Purchase for Clear Lake (OS GSRP Grant)

5.B.2. Carpeting project at OELC (OS GSRP Grant)

5.C. OEIC Update

5.C.1. Parking Lot

5.C.2. Roof project

5.C.3. SET SEG

5.D. Boiler Project

5.D.1. Lakeville Elementary (1)

5.D.2. OEIC (2)

5.E. District wide facilities condition assessment project update
 

6. UNSCHEDULED PUBLIC COMMENT
The Board of Education recognizes the value of public comment on educational issues.  Individuals are welcome to speak for three (3) minutes during this unscheduled public comment section of the Agenda.  All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually.  In order to speak to the board, individuals must fill out a Public Comment Form with their name, address, and phone number and submit to designee prior to the start of the public comment section of the meeting.  The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary.
 

7. ADJOURNMENT

NOTE:  Any person or group that wishes to have an item considered for placement on the agenda, shall register their intent with the Superintendent and/or Board President no later than two (2) business days prior to the meeting and include:  name and address of individual, group affiliation, and topic to be considered for addition to the agenda.  Such requests shall be subject to the approval of the Superintendent and the Board President.