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Meeting Agenda
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I. Call to Order
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II. Discussion Items
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II.A. Discussion of Elizabeth Hennessey's Visit to 10/14/2020 BOE Meeting
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II.B. Discussion of EDP Fees in a Return to Hybrid Environment
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II.C. Financial Reporting to the Board
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II.D. Audit Update
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II.E. Discussion of FY22 Budget Calendar
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II.F. Status and Discussion of Building Activity Funds
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III. Old Business
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III.A. Approval of Minutes - September 9, 2020 Finance Committee Meeting
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IV. New Business
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 5, 2020 at 5:30 PM - Finance Committee Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Discussion Items
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| Subject: |
II.A. Discussion of Elizabeth Hennessey's Visit to 10/14/2020 BOE Meeting
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Description:
Parameters and objectives for Elizabeth's visit will be discussed.
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| Subject: |
II.B. Discussion of EDP Fees in a Return to Hybrid Environment
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Description:
As we plan for the return to school, we have revised the EDP fee structure to reflect a hybrid schedule (2 days per week).
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Attachments:
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| Subject: |
II.C. Financial Reporting to the Board
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Description:
Forecast5 is in the process of finalizing our FY21 Budget input. Following a meeting Monday morning, I am hoping to have reports to share with the Committee on Monday evening.
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| Subject: |
II.D. Audit Update
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| Subject: |
II.E. Discussion of FY22 Budget Calendar
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Description:
We will present a timeline for the preparation, development and approval of the FY22 budget.
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Attachments:
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| Subject: |
II.F. Status and Discussion of Building Activity Funds
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Description:
We will share an overview of the building activity funds as well as current fund totals. A discussion of appropriate use of these funds as well as building administration's progress in spending funds down at each site will be held.
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III. Old Business
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| Subject: |
III.A. Approval of Minutes - September 9, 2020 Finance Committee Meeting
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Description:
The Finance Committee recommends approval of the minutes from the September 9, 2020, as written.
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Attachments:
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| Subject: |
IV. New Business
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| Subject: |
V. Adjournment
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