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May 20, 2019 at 6:30 PM - Committee of the Whole Meeting

Agenda
1. Call to Order
2. Approval of Minutes from Previous Meeting
Attachments: (1)
3. Finance Committee
3.1. Treasurer's Report
Attachments: (1)
3.2. Investment Report
Attachments: (1)
3.3. Accounts Payable
Attachments: (2)
4. Committee of the Whole
4.1. Board Policies
4.2. Recognizing Retiring Staff
4.3. Appointment School Treasurer
Attachments: (2)
4.4. Audit Engagement Letter
Attachments: (2)
4.5. Debt Certificates Series 2019
Attachments: (2)
4.6. Ceiling Tile Replacement Butterfield School
Attachments: (2)
4.7. Adler, Rockland, Highland HVAC Bid, Adler, Copeland, ERC, Rockland LED Lighting
Attachments: (2)
4.8. Approve Owners Rep Agreement
5. Other Items
5.1. Budget 2019-2020 - Education Fund 10
Attachments: (1)
5.2. Draft Capital Plan
Attachments: (1)
6. Presentations from the Floor
7. Adjournment
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