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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 - May 21, 2019
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4. INFORMATION/DISCUSSION: Fund Balance Report
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4.a. Fund Balance Report - APRIL 2019
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5. INFORMATION/ACTION: 2019-20 Collective Liability Insurance Cooperative (CLIC) Property/Casualty Insurance Renewal
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6. INFORMATION/ACTION: Blackboard Inc. Website & Mobile App Contract Renewal for the 2019-20 School Year
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7. INFORMATION/ACTION: $100 Donation from Mrs. Nancy and Mr. Alan Spector
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8. INFORMATION/ACTION: AT&T Business Local Calling 12-Month Contract Renewal
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9. INFORMATION/ACTION: Renewal of Schoology, Inc. Learning Management System Subscription for the 2019-20 School Year
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10. INFORMATION/ACTION: Renewal of IXL Learning for the 2019-20 School Year
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11. INFORMATION/ACTION: Purchase of Replacement Servers and Software Licenses
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12. INFORMATION/DISCUSSION: FY20 Preliminary Budget Assumptions
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13. Old Business
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14. New Business
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2019 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 21, 2019
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report
|
|
| Subject: |
4.a. Fund Balance Report - APRIL 2019
|
|
| Subject: |
5. INFORMATION/ACTION: 2019-20 Collective Liability Insurance Cooperative (CLIC) Property/Casualty Insurance Renewal
|
|
| Subject: |
6. INFORMATION/ACTION: Blackboard Inc. Website & Mobile App Contract Renewal for the 2019-20 School Year
|
|
| Subject: |
7. INFORMATION/ACTION: $100 Donation from Mrs. Nancy and Mr. Alan Spector
|
|
| Subject: |
8. INFORMATION/ACTION: AT&T Business Local Calling 12-Month Contract Renewal
|
|
| Subject: |
9. INFORMATION/ACTION: Renewal of Schoology, Inc. Learning Management System Subscription for the 2019-20 School Year
|
|
| Subject: |
10. INFORMATION/ACTION: Renewal of IXL Learning for the 2019-20 School Year
|
|
| Subject: |
11. INFORMATION/ACTION: Purchase of Replacement Servers and Software Licenses
|
|
| Subject: |
12. INFORMATION/DISCUSSION: FY20 Preliminary Budget Assumptions
|
|
| Subject: |
13. Old Business
|
|
| Subject: |
14. New Business
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|
| Subject: |
15. Adjournment
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