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January 14, 2021 at 6:30 PM - Facilities & Finance Committee Meeting

1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Public Participation
4. Review of Minutes
5. Continuing Business
5.a. Financial Review
5.a.1) LED Lighting Conversion review
5.b. COVID-19 Update
6. New Business
6.a. COVID Absence Agreement MOU (updated for FFCRA expiration)
6.b. E-Rate, Category 1: Internet Services Contract.
6.c. E-Rate, Category 2: Infrastructure and Maintenance: Firewall Equipment, Installation, Configuration, and Licensing.
6.d. Annual Procurement of Chromebooks
7. Closed Session
8. Topics for Future Committee or Board Meetings and Next Meeting Reminder
9. Adjournment

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