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Meeting Agenda
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Finance Committee Meeting - November 15, 2018
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4. INFORMATION/DISCUSSION: Fund Balance Report - OCTOBER 2018
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5. INFORMATION/DISCUSSION: FY18 Final Lauterbach & Amen LLP Audit Report
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6. INFORMATION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support Contract with Control Engineering Corp. for the 2019 Calendar Year
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7. INFORMATION/ACTION: 2019-20 PowerSchool Contracts for Registration and SIS Maintenance and Support
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7.a. Registration
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7.b. SIS Maintenance and Support
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8. Old Business
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8.a. Finance Committee Meeting Moving to Tuesdays at 6:30 p.m. as of January 2019
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9. New Business
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 18, 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 - November 15, 2018
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report - OCTOBER 2018
|
|
| Subject: |
5. INFORMATION/DISCUSSION: FY18 Final Lauterbach & Amen LLP Audit Report
|
|
| Subject: |
6. INFORMATION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support Contract with Control Engineering Corp. for the 2019 Calendar Year
|
|
| Subject: |
7. INFORMATION/ACTION: 2019-20 PowerSchool Contracts for Registration and SIS Maintenance and Support
|
|
| Subject: |
7.a. Registration
|
|
| Subject: |
7.b. SIS Maintenance and Support
|
|
| Subject: |
8. Old Business
|
|
| Subject: |
8.a. Finance Committee Meeting Moving to Tuesdays at 6:30 p.m. as of January 2019
|
|
| Subject: |
9. New Business
|
|
| Subject: |
10. Adjournment
|
|