|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Audience to Visitors
|
|
3. Approval of Minutes
|
|
3.a. Finance Committee Meeting - November 21, 2019
|
|
4. INFORMATION/DISCUSSION: Fund Balance Report
|
|
4.a. Fund Balance Report - NOVEMBER 2019
|
|
5. Old Business
|
|
5.a. INFORMATION/DISCUSSION/ACTION: NTDSE Memorandum of Understanding (MOU)
|
|
6. New Business
|
|
6.a. INFORMATION/DISCUSSION/ACTION: 2020 Infinite Connections, Inc. Consulting Services Agreement – Sixth Extension
|
|
6.b. INFORMATION/DISCUSSION/ACTION: 2020-21 PowerSchool Contracts for Registration and SIS Maintenance and Support
|
|
6.c. INFORMATION/DISCUSSION/ACTION: Raptor Technologies, LLC Subscription Agreement
|
|
6.d. INFORMATION/DISCUSSION/ACTION: Lauterbach & Amen, LLP - Letter of Engagement
|
|
6.e. INFORMATION/DISCUSSION/ACTION: Recommended 2020-21 School Fees Draft
|
|
6.f. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2020 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 21, 2019
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report
|
|
| Subject: |
4.a. Fund Balance Report - NOVEMBER 2019
|
|
| Subject: |
5. Old Business
|
|
| Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: NTDSE Memorandum of Understanding (MOU)
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: 2020 Infinite Connections, Inc. Consulting Services Agreement – Sixth Extension
|
|
| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: 2020-21 PowerSchool Contracts for Registration and SIS Maintenance and Support
|
|
| Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Raptor Technologies, LLC Subscription Agreement
|
|
| Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: Lauterbach & Amen, LLP - Letter of Engagement
|
|
| Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: Recommended 2020-21 School Fees Draft
|
|
| Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
|
|
| Subject: |
7. Adjournment
|
|