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October 11, 2021 at 5:15 PM - Finance and Facilities Committee meeting

Agenda
1. CALL TO ORDER - 5:15 p.m. in the District Office
 
2. MANNER OF PUBLIC NOTIFICATION OF MEETING
 
3. HEARING OF VISITORS OR DELEGATIONS
 
4. Enrollment Update
Description:  Director of Finance and Facilities, Chad Smurawa, will provide the committee with an enrollment update.
Recommended Action: None, informational only.
Attachments: (1)
5. District Enrollment Planning
Description:  Committee will discuss plans for future district enrollment.
Recommended Action: None, discussion only.
6. Renaissance Charter Academy Planning Discussion
Description:  Committee discussion will include financing/funding options, site considerations, and the construction management firm and architect interview and hiring process. 
Recommended Action: None, discussion only.
7. Proposed/suggested items for the next regular and future Board meeting agenda(s)
Description:  As always, Board members will be given the opportunity to suggest items for future Board member agendas.
Recommended Action:  As needed.
8. Schedule next Board/Committee meetings
Description:  Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows:
Finance and Facilities Committee meeting, Monday, November 8, 2021, 5:15 p.m.
The meeting will be held at the District Office Conference room.

 
9. ADJOURN
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