November 10, 2026 at 2:00 PM - Finance Committee Meeting
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I. Goals of the Committee
Facilities & Operations: NPSD will use data to consider long-term impacts of enrollment on budget, staffing, and buildings and will develop action plans to proactively improve the district. |
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II. Opening of Meeting
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II.A. Call to Order and Roll Call, Establish a Quorum, Open Meeting Verification
Description:
The meeting will be called to order by the Chair. In the absence of the Chair, the meeting will be called to order by one of the members of the Committee.
There are 3 committee members; therefore, at least 2 members must be in attendance to establish a quorum and conduct business. Committee meetings are posted and open to the public in accordance with Open Meeting Laws. |
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II.B. Action Item: Approval of Agenda
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III. Discussion/Action Items
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III.A. Food Service monthly school nutrition services report and financial status report
Description:
Administration will report to the Committee on the Food Service nutrition services report and the financial status of food services.
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III.B. Business Manager's reports
Description:
Business Manager Fritz will report to the Committee on the November Finance Report and the October bank reconciliation, as well as other financials.
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III.C. Maintenance Report update & utilities
Description:
Building & Grounds Director Jensen will provide a maintenance update report to the Committee on projects and items being worked on throughout the district.
Middle & High School https://eguage45430.egaug.es/6001C/classic.html Eagle River Elementary School https://eguage45434egaug.es/6001C/classic.html St. Germain Elementay School https://egauge61419.egaug.es/6001C/classic.html Land O'Lakes Elementary School - Solar Project Link |
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III.D. Notice of School Board Election - April 6, 2027
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III.E. Resolution Disignating Public Depositories for 2026-2027 Fiscal Year
Attachments:
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III.F. Invoice from CESA #6 for Educator Effectiveness for the 2026-2027 fiscal year
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III.G. First Review: 2027-2028 School Calendar
Description:
DA Duffek will present drafts of the 2027-2028 School Calendar to committee members to obtain their feedback. The committee will take the November and December committee meetings to review with hopes of bringing the Board a recommendation for a final vote in December or January.
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III.H. Microsoft Licensing Annual Renewal
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III.I. November School Referenda Results
Attachments:
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III.J. 2026-2027 School Calendar Potential Adjustment
Attachments:
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IV. Adjournment
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