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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Review and Add Any Modifications to the Agenda
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4. Approve Minutes from the Last Meeting
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5. Public Comments
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6. Old or Unfinished Business
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6.1. 2023-24 Audit Workshop - February 17, 2025
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6.1.1. Booklet and Presentation Review
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7. New Business
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7.1. Compensation Model Updates & Next Steps
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7.2. Housing for All WHEDA Bid - Longfellow Property
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7.3. Committed Fund Balance ($3 million - Retiree Benefits, $2.75 million - Comp Model, $700,000 Teacher Computer Refresh)
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7.4. Referendum Updates
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7.4.1. Financial Services
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7.4.2. Project Manager
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7.4.3. CM / OR Bids
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8. Items to be Considered for Future Discussion
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2025 at 5:00 PM - Financial Stability & Efficiency Committee Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Review and Add Any Modifications to the Agenda
|
|
| Subject: |
4. Approve Minutes from the Last Meeting
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|
|
Attachments:
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||
| Subject: |
5. Public Comments
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|
| Subject: |
6. Old or Unfinished Business
|
|
| Subject: |
6.1. 2023-24 Audit Workshop - February 17, 2025
|
|
| Subject: |
6.1.1. Booklet and Presentation Review
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.1. Compensation Model Updates & Next Steps
|
|
| Subject: |
7.2. Housing for All WHEDA Bid - Longfellow Property
|
|
| Subject: |
7.3. Committed Fund Balance ($3 million - Retiree Benefits, $2.75 million - Comp Model, $700,000 Teacher Computer Refresh)
|
|
| Subject: |
7.4. Referendum Updates
|
|
| Subject: |
7.4.1. Financial Services
|
|
| Subject: |
7.4.2. Project Manager
|
|
| Subject: |
7.4.3. CM / OR Bids
|
|
| Subject: |
8. Items to be Considered for Future Discussion
|
|
| Subject: |
9. Adjournment
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This meeting is a meeting of the Board in public for the purpose of conducting the School District's business and is not to be considered a public hearing. There may be time for public comment during the meeting as indicated in the agenda. Upon request to the Superintendent's Office, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodations including the provision of informational material in an alternative format as necessary for a disabled person to be able to participate in this activity. At least twenty-four (24) hours advance notice of the need for accommodation is appreciated. |
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