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Meeting Agenda
1. Call to Order
2. Approval of Minutes from Previous Meeting
3. Finance Committee
3.1. Treasurer's Report
3.2. Investment Report
3.3. Accounts Payable
4. Committee of the Whole
4.1. Board Policies
4.2. Recognizing Retiring Staff
4.3. Appointment School Treasurer
4.4. Audit Engagement Letter
4.5. Debt Certificates Series 2019
4.6. Ceiling Tile Replacement Butterfield School
4.7. Adler, Rockland, Highland HVAC Bid, Adler, Copeland, ERC, Rockland LED Lighting
4.8. Approve Owners Rep Agreement
5. Other Items
5.1. Budget 2019-2020 - Education Fund 10
5.2. Draft Capital Plan
6. Presentations from the Floor
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2019 at 6:30 PM - Committee of the Whole Meeting
Subject:
1. Call to Order
Subject:
2. Approval of Minutes from Previous Meeting
Attachments:
Subject:
3. Finance Committee
Subject:
3.1. Treasurer's Report
Attachments:
Subject:
3.2. Investment Report
Attachments:
Subject:
3.3. Accounts Payable
Attachments:
Subject:
4. Committee of the Whole
Subject:
4.1. Board Policies
Subject:
4.2. Recognizing Retiring Staff
Subject:
4.3. Appointment School Treasurer
Attachments:
Subject:
4.4. Audit Engagement Letter
Attachments:
Subject:
4.5. Debt Certificates Series 2019
Attachments:
Subject:
4.6. Ceiling Tile Replacement Butterfield School
Attachments:
Subject:
4.7. Adler, Rockland, Highland HVAC Bid, Adler, Copeland, ERC, Rockland LED Lighting
Attachments:
Subject:
4.8. Approve Owners Rep Agreement
Attachments:
Subject:
5. Other Items
Subject:
5.1. Budget 2019-2020 - Education Fund 10
Attachments:
Subject:
5.2. Draft Capital Plan
Attachments:
Subject:
6. Presentations from the Floor
Subject:
7. Adjournment

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