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Meeting Agenda
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I. Business Items
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I.A. Approval of minutes from the September 18 Finance Committee meeting.
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I.B. Property Tax Levy Update
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approval of a Spanish overnight department trip presented by Katelynn Beaupre and Barb Sorum.
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II.B. Approval of the Fiscal 2023 Audit.
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II.C. Approval of Bid Package 1 and Bid Package 2 for the Health and Safety Deferred Maintenance Bonds.
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II.D. Approval of the Letter of Understanding and the Revised Ice Arena Contract.
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III. Financial Performance
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III.A. September 2023 Student Counts
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III.B. September 2023 Comparative Financial Report
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III.C. September 2023 Investments
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III.D. September 2023 Analytics and Fund Summary
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IV. Financial Strategies
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V. Next Meeting
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V.A. Next Finance Committee meeting will be held November 13 at 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: | October 16, 2023 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Approval of minutes from the September 18 Finance Committee meeting.
|
|
|
Attachments:
|
||
| Subject: |
I.B. Property Tax Levy Update
|
|
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approval of a Spanish overnight department trip presented by Katelynn Beaupre and Barb Sorum.
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of the Fiscal 2023 Audit.
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of Bid Package 1 and Bid Package 2 for the Health and Safety Deferred Maintenance Bonds.
|
|
|
Attachments:
|
||
| Subject: |
II.D. Approval of the Letter of Understanding and the Revised Ice Arena Contract.
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. September 2023 Student Counts
|
|
|
Attachments:
|
||
| Subject: |
III.B. September 2023 Comparative Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. September 2023 Investments
|
|
|
Attachments:
|
||
| Subject: |
III.D. September 2023 Analytics and Fund Summary
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
V. Next Meeting
|
|
| Subject: |
V.A. Next Finance Committee meeting will be held November 13 at 7:30 am.
|
|
| Subject: |
VI. Adjourn - ACTION
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|
