January 13, 2020 at 6:15 PM - Finance Committee Meeting

1. CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. December 9, 2019

4. DISCUSSION / CONSIDERATION

4.1. 2019-2020 Year End Projections (Policy 4:10)

4.2. School Construction Grant Update (Policy 4:10)

4.3. FY 2021 Food Service Management Agreement (Policy 4:120)

4.4. 2020-2021 Preliminary Transportation Budget (Policy 4:10)

4.5. Transportation Services Agreement with Spare Wheels Transportation (Policies 4:110, 4:60)

4.6. Budget Transfer Document Review (Policy 4:10)

5. FUTURE AGENDA ITEMS

5.1. February
· TBD

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT