December 6, 2021 at 6:00 PM - Finance & Facilities Committee
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1. DISCUSSION ITEMS
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1.A. Monthly Financial Reports
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1.A.1. Enrollment Update
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1.A.2. Forecast Five Monthly Reports
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1.A.3. OPEB Statements
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1.B. Rich Ragatz - Solar Energy Proposal -
Description:
There is a new solar energy proposal that is in the grant stage at the moment sponsored by the State of MN. The Finance Committee will be asked to look over the proposals for possible inclusion at the 12-13-2021 board meeting. There are some options to consider and Rich Ragatz, a representative of the solar energy company the District is working with, will be on hand to answer questions.
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1.C. Middle School and High School Extracurricular Budgets
District staff has prepared WMS and WHS extracurricular reports for the board to review.
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1.D. LTFM Projects Update Report-
District staff has prepared a report of the expenditures to date in the LTFM budget program area for the board to review.
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2. UPCOMING ACTION ITEMS
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2.A. Audit
Description:
The district audit is complete. The audit has been completed on time and is scheduled to be presented at the December 13th school board meeting. The board will be asked to accept the audit and any findings.
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2.B. Truth in Taxation and Levy Certification
Description:
As part of the truth in taxation requirements, a discussion of the district's budget is required at this meeting. I will be reviewing the district's budget and also the final levy certification.
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3. OTHER ITEMS
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4. FUTURE ITEMS
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4.A. January Board Meeting
Review and approval of revised SOD plan by 1/31/2022 |
