Meeting Agenda
1. Roll Call
2. Audience to Visitors
3. Approval of Minutes 
3.a. Finance Committee Meeting - May 15, 2018
4. INFORMATION/DISCUSSION:  Fund Balance Report - APRIL 2018 
5. INFORMATION/ACTION: 2018-2019 Preliminary Budget 
6. INFORMATION/ACTION: 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC)
6.a. It is the Administrative recommendation that the Finance Committee support the 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC) in the amount of $60,091.  
7. INFORMATION/ACTION: 2018-2019 Prevailing Wage Resolution
7.a. The Administration recommends that the Finance Committee support the 2018-2019 Prevailing Wage Resolution. 
8. INFORMATION/ACTION: Lauterbach & Amen, LLP – Letter of Engagement
8.a. It is the Administrative recommendation that the Finance Committee support the recommendation to utilize the services of Lauterbach & Amen, LLP for actuarial services associated with determining the value of Other Post-Employment Benefits for the years ending June 30, 2018 through June 30, 2021. The fees associated with this recommendation are $3,250 for June 30, 2018, $850 for June 30, 2019, $3,450 for June 30, 2020 and $890 for June 30, 2021.
9. INFORMATION/ACTION: 2018-2019 Project Lead the Way (PLTW) Annual Participation Form
9.a. It is the Administrative recommendation that the Finance Committee renew the Annual Participation Form with PLTW in the amount of $2,250 for the 2018-2019 school year.
10. INFORMATION/ACTION: Knovation (Brainpop & Nettrekker) Contract for 2018-2019 School Year
10.a. It is the Administrative recommendation that the Finance Committee recommends to accept the contract as presented by Knovation for the 2018-2019 school year in the amount of $6,817.04.
11. INFORMATION/ACTION: 2018-2019 Schoology Learning Management System Renewal for Lincoln Hall
11.a. It is the Administrative recommendation that the Finance Committee supports the renewal of the 2018-2019 Schoology Learning Management System contract for Lincoln Hall in the amount of $3,700. 
12. Old Business
13. New Business
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 21, 2018 at 6:30 PM - Finance Committee Meeting
Subject:
1. Roll Call
Subject:
2. Audience to Visitors
Subject:
3. Approval of Minutes 
Subject:
3.a. Finance Committee Meeting - May 15, 2018
Attachments:
Subject:
4. INFORMATION/DISCUSSION:  Fund Balance Report - APRIL 2018 
Attachments:
Subject:
5. INFORMATION/ACTION: 2018-2019 Preliminary Budget 
Attachments:
Subject:
6. INFORMATION/ACTION: 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC)
Subject:
6.a. It is the Administrative recommendation that the Finance Committee support the 2018-2019 Property/Casualty Insurance Renewal with Collective Liability Insurance Cooperative (CLIC) in the amount of $60,091.  
Attachments:
Subject:
7. INFORMATION/ACTION: 2018-2019 Prevailing Wage Resolution
Subject:
7.a. The Administration recommends that the Finance Committee support the 2018-2019 Prevailing Wage Resolution. 
Attachments:
Subject:
8. INFORMATION/ACTION: Lauterbach & Amen, LLP – Letter of Engagement
Subject:
8.a. It is the Administrative recommendation that the Finance Committee support the recommendation to utilize the services of Lauterbach & Amen, LLP for actuarial services associated with determining the value of Other Post-Employment Benefits for the years ending June 30, 2018 through June 30, 2021. The fees associated with this recommendation are $3,250 for June 30, 2018, $850 for June 30, 2019, $3,450 for June 30, 2020 and $890 for June 30, 2021.
Attachments:
Subject:
9. INFORMATION/ACTION: 2018-2019 Project Lead the Way (PLTW) Annual Participation Form
Subject:
9.a. It is the Administrative recommendation that the Finance Committee renew the Annual Participation Form with PLTW in the amount of $2,250 for the 2018-2019 school year.
Attachments:
Subject:
10. INFORMATION/ACTION: Knovation (Brainpop & Nettrekker) Contract for 2018-2019 School Year
Subject:
10.a. It is the Administrative recommendation that the Finance Committee recommends to accept the contract as presented by Knovation for the 2018-2019 school year in the amount of $6,817.04.
Attachments:
Subject:
11. INFORMATION/ACTION: 2018-2019 Schoology Learning Management System Renewal for Lincoln Hall
Subject:
11.a. It is the Administrative recommendation that the Finance Committee supports the renewal of the 2018-2019 Schoology Learning Management System contract for Lincoln Hall in the amount of $3,700. 
Attachments:
Subject:
12. Old Business
Subject:
13. New Business
Subject:
14. Adjournment

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