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Meeting Agenda
I. Call to Order
II. Discussion Items
II.A. Financial Reporting to the Committee & Audit Review
II.B. Final Tax Levy and Supplemental Tax Levy for the 2024 Tax Year
II.C. E-Rate Contract Renewal
II.D. Preliminary Discussion of 2025-26 Registration Fees
III. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 2, 2024 at 6:00 PM - District 23 Finance Committee Meeting
Subject:
I. Call to Order
Subject:
II. Discussion Items
Subject:
II.A. Financial Reporting to the Committee & Audit Review
Description:
A copy of the final audit has been attached for Committee review.  We hope to have our Baker Tilly auditor join us remotely for additional discussion.
Attachments:
Subject:
II.B. Final Tax Levy and Supplemental Tax Levy for the 2024 Tax Year
Description:
The final tax levy for 2024 is attached for review. Also attached is the supplemental levy for debt service and a resolution for levy apportionment.  There have been no changes since November. At our BOE meeting on the 12th, we will hold the public hearing and the Board will approve the levy. 
Attachments:
Subject:
II.C. E-Rate Contract Renewal
Description:
The annual E-Rate contract documents with Gerry Zeller have been attached for the Committee's review.
  1. Contract for Funding Year 2025
  2. The Letter of Agency allowing Gerry to file E-Rate documents on behalf of the District
Following approval, the solicitations for E-Rate eligible work will be issued on the DIstrict's behalf. 
Attachments:
Subject:
II.D. Preliminary Discussion of 2025-26 Registration Fees
Description:
We have conducted a survey of neighboring districts as we work towards a recommendation for next year's student fees. Following review, we are not recommending an increase at this time.
Attachments:
Subject:
III. Adjournment

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