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Meeting Agenda
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I. Business Items
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I.A. Welcome our newest Finance Committee Member Roxanne Hill
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I.B. Approve Minutes from the November 14, 2022 meeting
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I.C. Approve Tuesday, January 17, 2023 for our next Finance Committee meeting
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I.D. Approve Finance Committee application for David Campbell
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approve Lowest Responsible Bidder for the Roosevelt Elementary School Boiler and Chiller project
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II.B. Approval of the Cyber Security Policy for CY 2023
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III. Financial Performance
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III.A. November 2022 Student Enrollment
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IV. Financial Strategies
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IV.A. Approval of the 2022 Pay 2023 Property Tax Levy
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V. Next Meeting - Tuesday January 17, 2023 7:30am
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2022 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Welcome our newest Finance Committee Member Roxanne Hill
|
|
| Subject: |
I.B. Approve Minutes from the November 14, 2022 meeting
|
|
|
Attachments:
|
||
| Subject: |
I.C. Approve Tuesday, January 17, 2023 for our next Finance Committee meeting
|
|
| Subject: |
I.D. Approve Finance Committee application for David Campbell
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approve Lowest Responsible Bidder for the Roosevelt Elementary School Boiler and Chiller project
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of the Cyber Security Policy for CY 2023
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. November 2022 Student Enrollment
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
IV.A. Approval of the 2022 Pay 2023 Property Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
V. Next Meeting - Tuesday January 17, 2023 7:30am
|
|
| Subject: |
VI. Adjourn - ACTION
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