February 17, 2025 at 5:00 PM - Financial Stability & Efficiency Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Review and Add Any Modifications to the Agenda
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4. Approve Minutes from the Last Meeting
Attachments:
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5. Public Comments
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6. Old or Unfinished Business
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6.1. 2023-24 Audit Workshop - February 17, 2025
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6.1.1. Booklet and Presentation Review
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7. New Business
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7.1. Compensation Model Updates & Next Steps
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7.2. Housing for All WHEDA Bid - Longfellow Property
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7.3. Committed Fund Balance ($3 million - Retiree Benefits, $2.75 million - Comp Model, $700,000 Teacher Computer Refresh)
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7.4. Referendum Updates
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7.4.1. Financial Services
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7.4.2. Project Manager
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7.4.3. CM / OR Bids
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8. Items to be Considered for Future Discussion
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9. Adjournment
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