January 4, 2017 at 8:00 AM - Budget Committee Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. PUBLIC COMMENTS
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V. 2017-2018 BUDGET PLANNING
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V.A. Budget Timeline
Description:
The purpose of this agenda item is to review the draft 2017-2018 budget timeline. Please see the attached draft timeline. I would like to discuss setting the Budget Committee meetings for February - July to coincide with the budget timeline.
If you have any questions please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 Thanks for your time.
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V.B. Revised Process
Description:
The purpose of this agenda item is to discuss revisions to the district budgeting process. There is no attachment for this agenda item. I would like to discuss some potential budget process revisions with the committee, and I am interested in hearing feedback from the committee before proceeding.
If you have any questions please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 Thanks for your time. |
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VI. DISCUSSION/ACTION ON PROPOSALS
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VI.A. Insurance Bid
Description:
The purpose of this agenda item is to discuss a potential insurance bid this spring. This bid is regarding business insurance plans like workers compensation, property, liability, etc. There is no attachment for this agenda item. I would like to discuss some potential options with the committee. These options include:
1. No bid this spring, and simply renew existing policies with current agent 2. Bid options within current agent only - Hub International's Waunakee branch 3. Bid options with current agent, and explore additional options like school district insurance purchasing cooperatives We last bid the business insurance during the spring of 2015, and are seeking feedback from the committee on options to consider this spring. If you have any questions please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 Thanks for your time. |
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VI.B. Transportation Bid
Description:
The purpose of this agenda item is to review the transportation bid process. Please see the attached bid timeline and bid major specifications documents.
I would like to review both of these documents in detail at the meeting, and then make any revisions as suggested by the committee. If you have any questions please feel free to contact me at ssummers@waunakee.k12.wi.us or 608-849-2491 Thanks for your time.
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VII. OTHER ITEMS FOR DISCUSSION
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VIII. FUTURE AGENDA ITEMS
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IX. ADJOURN
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