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Meeting Agenda
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I. Business Items
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I.A. Finance Committee Minutes 4/15/2023
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I.B. Food Service Fund Balance Update
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Approval to Purchase Apple products for FY25
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II.B. Approval of Fiscal Year 24-25 Nerstrand Nurse Contract
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II.C. Approval of Fiscal Year 24-25 Nerstrand Maintenance Contract
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II.D. Approval of Fiscal Year 24-25 Nerstrand I.T. Contract
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II.E. Approval of Fiscal Year 24-25 Nerstrand Lease Contract
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II.F. Approval of Fiscal Year 24-25 Nerstrand Food Service Contract
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II.G. Approval of the SFM Worker's Compensation Policy
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II.H. Approval of the 2024 LTFM 10 Year Plan
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II.I. Approval of the Third Party Medical Assistance Billing Contract - Teresa Rome for FY25
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II.J. Approval of two additional FTE EL Teachers in Fiscal Year 24-25
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III. Financial Performance
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III.A. FY24 Monthly Student Counts
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III.B. April 2024 Investment Report
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III.C. April 2024 Comparative Financial Report
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III.D. April 2024 Analytics
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IV. Financial Strategies
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V. Next Meeting: Monday, June 17, 2024 at 7:30 a:m.
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VI. Adjourn - ACTION
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2024 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
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|
| Subject: |
I.A. Finance Committee Minutes 4/15/2023
|
|
|
Attachments:
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||
| Subject: |
I.B. Food Service Fund Balance Update
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|
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
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|
| Subject: |
II.A. Approval to Purchase Apple products for FY25
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| Presenter: |
Mike Berding
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Attachments:
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||
| Subject: |
II.B. Approval of Fiscal Year 24-25 Nerstrand Nurse Contract
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|
Attachments:
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||
| Subject: |
II.C. Approval of Fiscal Year 24-25 Nerstrand Maintenance Contract
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|
Attachments:
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||
| Subject: |
II.D. Approval of Fiscal Year 24-25 Nerstrand I.T. Contract
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|
Attachments:
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||
| Subject: |
II.E. Approval of Fiscal Year 24-25 Nerstrand Lease Contract
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Attachments:
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| Subject: |
II.F. Approval of Fiscal Year 24-25 Nerstrand Food Service Contract
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|
Attachments:
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||
| Subject: |
II.G. Approval of the SFM Worker's Compensation Policy
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|
|
Attachments:
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||
| Subject: |
II.H. Approval of the 2024 LTFM 10 Year Plan
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|
Attachments:
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| Subject: |
II.I. Approval of the Third Party Medical Assistance Billing Contract - Teresa Rome for FY25
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| Presenter: |
Rob Dehnert
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Attachments:
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| Subject: |
II.J. Approval of two additional FTE EL Teachers in Fiscal Year 24-25
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| Presenter: |
Rob Dehnert
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Attachments:
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| Subject: |
III. Financial Performance
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| Subject: |
III.A. FY24 Monthly Student Counts
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Attachments:
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| Subject: |
III.B. April 2024 Investment Report
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Attachments:
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| Subject: |
III.C. April 2024 Comparative Financial Report
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Attachments:
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| Subject: |
III.D. April 2024 Analytics
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Attachments:
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| Subject: |
IV. Financial Strategies
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| Subject: |
V. Next Meeting: Monday, June 17, 2024 at 7:30 a:m.
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| Subject: |
VI. Adjourn - ACTION
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