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Meeting Agenda
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I. Business Items
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I.A. Approval of the Minutes from April 17, 2023
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I.B. Introduce our new Controller, Brett Martindale, and our new Payroll Coordinator, Delilah Delgado
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Consider Approving the 2023-2024 Sodexo contract.
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II.B. Consider Approving the 2023-2024 Nerstrand Maintenance Contract.
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II.C. Consider Approving the 2023-2024 Nerstrand Building Lease.
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II.D. Consider approving the 2023-2024 Nerstrand Technology Contract
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II.E. Consider approving the 2023-2024 Nerstrand Food Service Management Company Contract
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II.F. Consider approving the 2023-2024 Nerstrand Nursing Contract
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II.G. Consider approving the 2023-2024 Third Party Billing Contract
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II.H. Consider approving Faribault Public Schools to issue a Request for Quote for a Ten Year Transportation Contract.
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II.I. Consider Approving the 2023-2025 "ECFE On The Go" Model
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III. Financial Performance
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III.A. April 2023 Enrollment ADM
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III.B. April 2023 Investment Report
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III.C. April 2023 Comparative Financials
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III.D. April 2023 Financial Analytics
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IV. Financial Strategies
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IV.A. Discussion of Allocating Funds to Market the FOA.
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V. Next Meeting - June 19, 2023 7:30 am
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2023 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Approval of the Minutes from April 17, 2023
|
|
|
Attachments:
|
||
| Subject: |
I.B. Introduce our new Controller, Brett Martindale, and our new Payroll Coordinator, Delilah Delgado
|
|
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Consider Approving the 2023-2024 Sodexo contract.
|
|
|
Attachments:
|
||
| Subject: |
II.B. Consider Approving the 2023-2024 Nerstrand Maintenance Contract.
|
|
|
Attachments:
|
||
| Subject: |
II.C. Consider Approving the 2023-2024 Nerstrand Building Lease.
|
|
|
Attachments:
|
||
| Subject: |
II.D. Consider approving the 2023-2024 Nerstrand Technology Contract
|
|
|
Attachments:
|
||
| Subject: |
II.E. Consider approving the 2023-2024 Nerstrand Food Service Management Company Contract
|
|
|
Attachments:
|
||
| Subject: |
II.F. Consider approving the 2023-2024 Nerstrand Nursing Contract
|
|
|
Attachments:
|
||
| Subject: |
II.G. Consider approving the 2023-2024 Third Party Billing Contract
|
|
|
Attachments:
|
||
| Subject: |
II.H. Consider approving Faribault Public Schools to issue a Request for Quote for a Ten Year Transportation Contract.
|
|
|
Attachments:
|
||
| Subject: |
II.I. Consider Approving the 2023-2025 "ECFE On The Go" Model
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. April 2023 Enrollment ADM
|
|
|
Attachments:
|
||
| Subject: |
III.B. April 2023 Investment Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. April 2023 Comparative Financials
|
|
|
Attachments:
|
||
| Subject: |
III.D. April 2023 Financial Analytics
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
IV.A. Discussion of Allocating Funds to Market the FOA.
|
|
| Subject: |
V. Next Meeting - June 19, 2023 7:30 am
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|
| Subject: |
VI. Adjourn - ACTION
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