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Meeting Agenda
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I. Business Items
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I.A. Approve October Meeting Minutes
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I.B. Finance Committee Application - Roxanne Hill
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approval of the Faces Proposal
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II.B. Approval of the MN Dept of Human Services Prevention Grant
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II.C. Approval of Music FTE at Jefferson Elementary School
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II.D. Approval of the FY23 HCI Contract
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II.E. Approval of an additional ECSE Teacher
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II.F. Approval of the Jefferson Playground RFP
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III. Financial Performance
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III.A. FY22 Fund Balance Review
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III.B. October 2022 ADM
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III.C. October Comparative Financial Report
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III.D. October Investment Report
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III.E. October 2022 Financial Analytics
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IV. Financial Strategies
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V. Next Meeting - December 5th 2022
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2022 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Approve October Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.B. Finance Committee Application - Roxanne Hill
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approval of the Faces Proposal
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of the MN Dept of Human Services Prevention Grant
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of Music FTE at Jefferson Elementary School
|
|
|
Attachments:
|
||
| Subject: |
II.D. Approval of the FY23 HCI Contract
|
|
|
Attachments:
|
||
| Subject: |
II.E. Approval of an additional ECSE Teacher
|
|
|
Attachments:
|
||
| Subject: |
II.F. Approval of the Jefferson Playground RFP
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. FY22 Fund Balance Review
|
|
|
Attachments:
|
||
| Subject: |
III.B. October 2022 ADM
|
|
|
Attachments:
|
||
| Subject: |
III.C. October Comparative Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.D. October Investment Report
|
|
|
Attachments:
|
||
| Subject: |
III.E. October 2022 Financial Analytics
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
V. Next Meeting - December 5th 2022
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|
| Subject: |
VI. Adjourn - ACTION
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