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February 15, 2022 at 5:00 PM - Finance Committee Meeting

Agenda
1) Call to Order and Roll Call
Agenda Item Type:  Procedural Item
2) Adoption of Agenda
Agenda Item Type:  Procedural Item
3) Acceptance of Minutes
Agenda Item Type:  Action Item
3)a. November 16, 2021 Minutes (Finance Committee)
Agenda Item Type:  Action Item
3)b. December 7, 2021 Minutes (Audit Committee)
Agenda Item Type:  Action Item
4) Reports and Discussion
Agenda Item Type:  Information Item
4)a. Financial Statements
Agenda Item Type:  Information Item
4)b. 2022-2023 Budget Development
Agenda Item Type:  Information Item
4)b.1. School Budgets
Agenda Item Type:  Information Item
4)b.2. School Profiles
Agenda Item Type:  Information Item
4)b.3. Department Budgets
Agenda Item Type:  Information Item
4)b.4. ESSER III for FY22-23
Agenda Item Type:  Information Item
4)b.5. Achievement & Integration, Title
Agenda Item Type:  Information Item
5) Action Items 
Agenda Item Type:  Action Item
Description:  (Referral to Full Board)
5)a. Transfer of Capital Funds
Agenda Item Type:  Action Item
Description: 

Background
The Bancroft technology project has been completed and the clocks/PA/fire alarms projects needs funding due to inflation and supply chain challenges. Re-allocation of capital funds to other projects is allowed by Board resolution by MN Statute 475.65. The $116,419 allocation of 2017 GO funds would be transferred to the Districtwide clocks/PA/FA projects at Ericsson (Northrop), Hall and Northeast Middle School. These projects are to be completed summer 2022.
 
Attachments: (1)
6) Adjournment
Agenda Item Type:  Procedural Item

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