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