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Meeting Agenda
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I. Business Items
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I.A. Finance Committee Meeting Minutes 5/13/2023
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. FY 24-25 Property and Casualty Insurance Renewal - Selective Insurance
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II.B. Bruce Smith Field Stadium Lighting Replacement
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II.C. FY 24-25 Riverbend Traditional Classrooms and Field Trips Agreement
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II.D. FY 24- 25 MN State Academies for the Deaf and the Blind Tuition Agreement
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II.E. Fiscal Year 2024-2025 Sodexo America LLC Contract Renewal
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II.F. FY2024-2025 Vended Meal Contract for the following
-- STEM Charter School -- Head Start -- Little Scholars Day Care -- Discovery Public School |
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II.G. FY 24-25 Food Service Joint Powers Agreement - Surad Academy
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II.H. FY 24-25 Food Service Joint Powers Agreement - CVSEC
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III. Financial Performance
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III.A. Monthly Student Counts
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III.B. Monthly Investment Report
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III.C. Monthly Comparative Financial Report
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III.D. Monthly Analytical Report
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IV. Financial Strategies
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IV.A. Approval of the FY 2024 Final Budget
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IV.B. Approval of the FY 2025 Adopted Budget
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IV.C. Updated 5-Year Projections
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V. Next Meeting July 15, 2024 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: | June 17, 2024 at 7:30 AM - Finance Committee Meeting | |
| Subject: |
I. Business Items
|
|
| Subject: |
I.A. Finance Committee Meeting Minutes 5/13/2023
|
|
|
Attachments:
|
||
| Subject: |
II. Contracts, Agreements, Bids and Grants for Review
|
|
| Subject: |
II.A. FY 24-25 Property and Casualty Insurance Renewal - Selective Insurance
|
|
|
Attachments:
|
||
| Subject: |
II.B. Bruce Smith Field Stadium Lighting Replacement
|
|
|
Attachments:
|
||
| Subject: |
II.C. FY 24-25 Riverbend Traditional Classrooms and Field Trips Agreement
|
|
|
Attachments:
|
||
| Subject: |
II.D. FY 24- 25 MN State Academies for the Deaf and the Blind Tuition Agreement
|
|
|
Attachments:
|
||
| Subject: |
II.E. Fiscal Year 2024-2025 Sodexo America LLC Contract Renewal
|
|
|
Attachments:
|
||
| Subject: |
II.F. FY2024-2025 Vended Meal Contract for the following
-- STEM Charter School -- Head Start -- Little Scholars Day Care -- Discovery Public School |
|
|
Attachments:
|
||
| Subject: |
II.G. FY 24-25 Food Service Joint Powers Agreement - Surad Academy
|
|
|
Attachments:
|
||
| Subject: |
II.H. FY 24-25 Food Service Joint Powers Agreement - CVSEC
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|
|
Attachments:
|
||
| Subject: |
III. Financial Performance
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|
| Subject: |
III.A. Monthly Student Counts
|
|
|
Attachments:
|
||
| Subject: |
III.B. Monthly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
III.C. Monthly Comparative Financial Report
|
|
|
Attachments:
|
||
| Subject: |
III.D. Monthly Analytical Report
|
|
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Attachments:
|
||
| Subject: |
IV. Financial Strategies
|
|
| Subject: |
IV.A. Approval of the FY 2024 Final Budget
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Approval of the FY 2025 Adopted Budget
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Updated 5-Year Projections
|
|
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Attachments:
|
||
| Subject: |
V. Next Meeting July 15, 2024 7:30 am
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| Subject: |
VI. Adjourn - ACTION
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