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Meeting Agenda
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1. Welcome and Introduction
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2. Public Comment
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3. Technology and Curriculum
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4. BSSF
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4.1. Three Year Plan
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4.2. Roofing Bid Tab
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4.3. Boiler Bid Tab
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5. Bond Projects
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6. Operations
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6.1. Truck Tool Box and upgraded Plow for new trucks
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7. Finance
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7.1. General Fund Amendment #1
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7.2. Grant Park Lease
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8. Sustainability
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9. Board Member Considerations
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9.1. MASB Conference Summary
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10. Next Meeting: Thursday, January 9, 2025 at 5:30 pm
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2024 at 6:00 PM - Finance & Facilities Meeting | |
| Subject: |
1. Welcome and Introduction
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| Subject: |
2. Public Comment
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| Subject: |
3. Technology and Curriculum
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| Presenter: |
Jeff Sharp & Joe Youanes
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| Subject: |
4. BSSF
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| Presenter: |
Michelle Kerns
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| Subject: |
4.1. Three Year Plan
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| Presenter: |
Michelle Kerns
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| Subject: |
4.2. Roofing Bid Tab
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| Presenter: |
Mark Paulus
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| Subject: |
4.3. Boiler Bid Tab
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| Presenter: |
Mark Paulus
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| Subject: |
5. Bond Projects
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| Subject: |
6. Operations
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| Presenter: |
Jeff Synowiec
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| Subject: |
6.1. Truck Tool Box and upgraded Plow for new trucks
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| Presenter: |
Jeff Synowiec
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| Subject: |
7. Finance
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| Presenter: |
Kathy Abela
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| Subject: |
7.1. General Fund Amendment #1
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| Presenter: |
Kathy Abela
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| Subject: |
7.2. Grant Park Lease
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| Presenter: |
Kathy Abela
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| Subject: |
8. Sustainability
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| Presenter: |
Mary Beth Fitzpatrick
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| Subject: |
9. Board Member Considerations
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| Presenter: |
Mary Beth Fitzpatrick
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| Subject: |
9.1. MASB Conference Summary
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| Presenter: |
Tim Ciechorski & Michelle Cook
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| Subject: |
10. Next Meeting: Thursday, January 9, 2025 at 5:30 pm
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| Subject: |
11. Adjournment
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