April 24, 2023 at 5:30 PM - Education/Operations Committee Meeting
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I. Call to Order
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II. Approve the Minutes
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III. Public and Student Comment
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IV. Referendum Construction Update
Description:
Estimated Time to Present: 10 minutes
As the referendum funded facility improvements continue to develop, construction and budget updates will routinely be presented.
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V. Legal Expense Summary for 3rd Quarter
Description:
Estimated Time to Present: 5 minutes
Chief Finance and Business Services Officer, Bob Tess is presenting a summary report presenting all legal counsel expenses incurred during the third quarter of 2022-2023. The report is broken down by law firm and by type of legal advice sought. This is a written report that requires no action.
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VI. 2023-24 Budget Reconciliation Plan (Action Requested)
Description:
Estimated Time to Present: 20 minutes
Bob Tess, Chief Finance and Business Services Officer, will present a budget reconciliation plan aligned with District Shared Key Interests that will be applied in the development of the 2023-24 budget.
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VII. 2023-24 Teacher Contract Approval
Description:
Estimated Time to Present:
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VIII. Neola Update (Action Requested)
Description:
Estimated Time to Present: 10 Minutes
The Committee will be presented with proposed updates to the attached policies.
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IX. Managed Print Service Vendor Selection (Action Requested)
Description:
Estimated Time to Present: 5 Minutes
Jon Euting, Director of Technology and Media Services, will introduce Marco as the preferred Managed Print Services vendor and provide an overview of the recent Managed Print Services Request for Proposal which led to the selection of Marco by the Evaluation Team.
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X. Adjourn
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