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Meeting Agenda
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I. Business Items
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I.A. December 2023 Finance Committee Minutes
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I.B. Approve 2024 Finance Committee Meeting Schedule
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approval of the Faribault Education Center Manager.
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II.B. Approval of the Lincoln Elementary School emergency evacuation site.
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II.C. Approval of the 2024A General Obligation Facilities Maintenance Bonds
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II.D. Approval of the Request to bid for the ALC remodel at McKinely
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II.E. Approval of the Studer Education contract
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III. Financial Performance
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III.A. December 2023 Student Counts
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III.B. December Comparative Financial Report
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III.C. December 2023 Investment Report
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III.D. December 2023 Analytics and Fund Summary
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IV. Financial Strategies
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IV.A. Discussion of RFP for legal services.
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IV.B. Discussion of RFP for architectural and engineering services
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V. Next Meeting - February 12, 2024 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: | January 16, 2024 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. December 2023 Finance Committee Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.B. Approve 2024 Finance Committee Meeting Schedule
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. Approval of the Faribault Education Center Manager.
|
|
|
Attachments:
|
||
| Subject: |
II.B. Approval of the Lincoln Elementary School emergency evacuation site.
|
|
|
Attachments:
|
||
| Subject: |
II.C. Approval of the 2024A General Obligation Facilities Maintenance Bonds
|
|
|
Attachments:
|
||
| Subject: |
II.D. Approval of the Request to bid for the ALC remodel at McKinely
|
|
|
Attachments:
|
||
| Subject: |
II.E. Approval of the Studer Education contract
|
|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
|
|
| Subject: |
III.A. December 2023 Student Counts
|
|
|
Attachments:
|
||
| Subject: |
III.B. December Comparative Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. December 2023 Investment Report
|
|
|
Attachments:
|
||
| Subject: |
III.D. December 2023 Analytics and Fund Summary
|
|
|
Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
IV.A. Discussion of RFP for legal services.
|
|
| Subject: |
IV.B. Discussion of RFP for architectural and engineering services
|
|
| Subject: |
V. Next Meeting - February 12, 2024 at 7:30 am
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|
| Subject: |
VI. Adjourn - ACTION
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