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Meeting Agenda
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1. Call to Order/Roll Call
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2. Approval of the Agenda as presented
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3. Action Items
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3.a. Approve the Open and Closed Session Meeting Minutes from the March 6, 2024 Meeting
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3.b. Letter of Recommendation to Accept Bid and Contract with F.E. Moran, Inc., in the amount of $1,642,000, for the Mechanical Improvement Project at Southeast Alternative School
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4. Discussion of Finance Work Group notes from April 3, 2024
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5. FY 25 SASED Budget Discussion
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6. SASED Self Insured Follow-Up - EBC Proposal for January 2025
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2024 at 8:00 AM - Finance Committee Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Approval of the Agenda as presented
|
|
| Subject: |
3. Action Items
|
|
| Subject: |
3.a. Approve the Open and Closed Session Meeting Minutes from the March 6, 2024 Meeting
|
|
| Subject: |
3.b. Letter of Recommendation to Accept Bid and Contract with F.E. Moran, Inc., in the amount of $1,642,000, for the Mechanical Improvement Project at Southeast Alternative School
|
|
| Subject: |
4. Discussion of Finance Work Group notes from April 3, 2024
|
|
| Subject: |
5. FY 25 SASED Budget Discussion
|
|
| Subject: |
6. SASED Self Insured Follow-Up - EBC Proposal for January 2025
|
|
| Subject: |
7. Adjournment
|
|