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March 9, 2022 at 5:30 PM - Committee Meeting

Agenda
1. Call to Order
2. Roll Call
3. Public Comments
4. Discussion
4.A. Policy 
4.A.1. Handbook Revision (Policy 7:190)
4.A.2. Donation (Policy 8:80)
4.A.3. Transition Math/University of St. Francis MOU
Attachments: (1)
4.A.4. Research Request 
4.B. B & G
4.B.1. Performance Contracting Bid Update
4.B.2. Parking Lot Bid
4.C. Transportation
4.C.1. Used Van
4.C.2. Disposal of Property 
Attachments: (1)
4.D. Finance 
4.D.1. Financial Reports
4.D.1.a. Monthly Financial Report
Attachments: (1)
4.D.1.b. Payment of Bills/Total
4.D.1.c. Employee Payroll
Attachments: (1)
4.D.1.d. Imprest Fund Report/Total
Attachments: (1)
4.D.1.e. Activity Fund Report
Attachments: (1)
4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
4.D.2. Audit Bid
4.D.3. Teacher Laptops 
4.D.4. Budget Calendars
Attachments: (2)
4.D.5. TIF Update 
4.E. Personnel 
4.E.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the district; individual student discipline, real property, litigation, and collective bargaining.
4.E.2. Return to Open Session
5. Announcements and Communications
6. Adjourn

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