May 13, 2024 at 6:00 PM - Finance and Facilities Committee Meeting
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1. CALL TO ORDER - 6:00 PM
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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. Food Service Update & Approve Meal Prices for 2024-25
Description:
The Director of Finance and Food Service Director, Lynette Coy, will provide a Food Service update and recommend meal prices for 2024-25.
Recommended Action: Approve meal prices for 2024-25.
Attachments:
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5. 2023-24 Budget Update
Description:
Lynette Coy, the Director of Finance, will provide an update on the 2023-24 budget.
Recommended Action: None, informational only.
Attachments:
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6. Design & Planning Team Update
Description:
The Director of Finance, Lynette Coy, will provide an update from the Design & Planning Team.
Recommended Action: None, informational only. |
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7. Approve $28 Million Debt Issue and Investment Plan
Description:
Administration will present the $28 million debt financing and investment plan.
Recommended Action: Approve the debt issue, investment financing plan and WISC resolution for the $28 million capital referendum. |
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8. Property Purchase Update and Approve Sale/Disposal of House
Description:
Lynette Coy, Director of Finance, will provide an update on the property purchase adjacent to the Bus Garage and present a plan for the sale/disposal of the house for approval.
Recommended Action: Approve the house sale/disposal plan.
Attachments:
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9. 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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10. 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, June 17, 2024, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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11. ADJOURN
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