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Meeting Agenda
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I. Business Items
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I.A. Approval of Minutes from the November 13 Finance Committee Meeting.
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I.B. Approval to schedule the School Board meeting for January 22, 2024.
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I.C. Approval to schedule the Finance Committee Meeting for January 16, 2024.
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approval of the 2024 Calendar Year Cyber Insurance Policy.
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II.B. Approval of the Low Responsible Bid for the Middle School HVAC Project.
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II.C. Approval of the Low Responsible Bid for the combined Lincoln and High School HVAC Projects.
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II.D. Approval of the 2023, Payable 2024, Levy.
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III. Financial Performance
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III.A. FY24 Montly Student Counts
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IV. Financial Strategies
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V. Next Meeting - TBD
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 4, 2023 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Approval of Minutes from the November 13 Finance Committee Meeting.
|
|
|
Attachments:
|
||
| Subject: |
I.B. Approval to schedule the School Board meeting for January 22, 2024.
|
|
|
Attachments:
|
||
| Subject: |
I.C. Approval to schedule the Finance Committee Meeting for January 16, 2024.
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approval of the 2024 Calendar Year Cyber Insurance Policy.
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of the Low Responsible Bid for the Middle School HVAC Project.
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of the Low Responsible Bid for the combined Lincoln and High School HVAC Projects.
|
|
|
Attachments:
|
||
| Subject: |
II.D. Approval of the 2023, Payable 2024, Levy.
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. FY24 Montly Student Counts
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
V. Next Meeting - TBD
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|
| Subject: |
VI. Adjourn - ACTION
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