Meeting Agenda
I. Call to order
II. Discussion item(s)
II.A. Timeline for financial explorations
II.B. Review insurance renewal rates
II.C. Discuss Weekly Bill Pay Resolution for FY2019
II.D. eRate Update for FY2019
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
III.A. Approval of Minutes - March 6, 2018
IV. New business -- Item(s) to be discussed at future Finance committee meeting(s)
V. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 3, 2018 at 10:00 AM - Finance Committee Meeting
Subject:
I. Call to order
Subject:
II. Discussion item(s)
Subject:
II.A. Timeline for financial explorations
Description:
Review timeline presented in June 2018 for financial decisions and discuss timeline moving forward beginning in April 2018 through November 2018.
Subject:
II.B. Review insurance renewal rates
Description:
Review the final EBC insurance renewal rates for Life Insurance, Health Insurance (HMO and PPO) as well as Dental Insurance.
Attachments:
Subject:
II.C. Discuss Weekly Bill Pay Resolution for FY2019
Description:
Review what, if any, changes the Finance Committee recommends for the weekly bill pay resolution approved annually by the Board of Education.  Attached is a blank copy of the FY2018 resolution approved in April 2017.
Attachments:
Subject:
II.D. eRate Update for FY2019
Description:
Presentation of current eRate approved funding and contracts to be included in FY2019 Budget 
Attachments:
Subject:
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
Subject:
III.A. Approval of Minutes - March 6, 2018
Description:
The Finance Committee recommends approval of the minutes from the March 6, 2018 as written.
Attachments:
Subject:
IV. New business -- Item(s) to be discussed at future Finance committee meeting(s)
Subject:
V. Adjournment

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