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Meeting Agenda
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I. Business Items
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I.A. Approve the Meeting Minutes from December 6, 2021
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I.B. Welcome our new controller - Chris Nelson
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I.C. Approval of 2022 Finance Committee Meeting Schedule
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. District Wide HVAC Upgrades
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II.B. Propose to Increase McKinley Speech and Language Pathologist FTE
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III. Financial Performance
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III.A. December 2021 Student Enrollment
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III.B. December Investment Report
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III.C. December 2021 Financial Reports
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III.D. December 2021 Comparative Financial Report
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IV. Financial Strategies
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IV.A. ESSER Budget Reduction Process for Fiscal Year 2023
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V. Next Meeting-February 14th 2022
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2022 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Approve the Meeting Minutes from December 6, 2021
|
|
|
Attachments:
|
||
| Subject: |
I.B. Welcome our new controller - Chris Nelson
|
|
| Subject: |
I.C. Approval of 2022 Finance Committee Meeting Schedule
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. District Wide HVAC Upgrades
|
|
|
Attachments:
|
||
| Subject: |
II.B. Propose to Increase McKinley Speech and Language Pathologist FTE
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. December 2021 Student Enrollment
|
|
|
Attachments:
|
||
| Subject: |
III.B. December Investment Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. December 2021 Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
III.D. December 2021 Comparative Financial Report
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
IV.A. ESSER Budget Reduction Process for Fiscal Year 2023
|
|
|
Attachments:
|
||
| Subject: |
V. Next Meeting-February 14th 2022
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|
| Subject: |
VI. Adjourn - ACTION
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