Monday, December 11, 2023 at 6:30PM or immediately following the 6:00 PM Special Board of Education meeting - Finance and Facilities Committee Meeting
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1. CALL TO ORDER - 6:30 PM (or immediately after the Special Board of Education Meeting)
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. Review Finance & Business Webpage
Description:
The Director of Finance & Facilities Lynette Coy will review the new Finance & Business webpage.
Recommended Action: None, informational only. |
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5. 2023-24 Budget Update
Description:
The Director of Finance Lynette Coy will provide an update on the 2023-24 Budget.
Recommended Action: None, informational only.
Attachments:
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6. Financial Services Advisor Recommendation
Description:
The administration team will recommend a Financial Services Advisor.
Recommended Action: Approve Financial Services Advisor recommendation.
Attachments:
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7. Proposed/suggested items for the next regular and future Finance & Facilities meeting agenda(s)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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8. Schedule next Finance & Facilities Committee meeting
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, January 15, 2024, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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9. ADJOURN
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