February 15, 2022 at 5:00 PM - Finance Committee Meeting
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1) Call to Order and Roll Call
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2) Adoption of Agenda
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3) Acceptance of Minutes
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3)a. November 16, 2021 Minutes (Finance Committee)
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3)b. December 7, 2021 Minutes (Audit Committee)
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4) Reports and Discussion
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4)a. Financial Statements
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4)b. 2022-2023 Budget Development
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4)b.1. School Budgets
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4)b.2. School Profiles
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4)b.3. Department Budgets
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4)b.4. ESSER III for FY22-23
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4)b.5. Achievement & Integration, Title
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5) Action Items
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(Referral to Full Board)
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5)a. Transfer of Capital Funds
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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.
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6) Adjournment
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