Projector: June 17, 2019 at 6:30 PM - Committee of the Whole Meeting

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: 5:70, 5:180. 5:210. 5:285 and 7:55

4.2. Designation Depositories

4.3. CLIC Renewal

4.4. NIHIP Renewal

4.5. FY20 Tentatuve Budget Hearing Date

4.6. July 2019 Expenditures

4.7. FY20 Facility Rental Rates

4.8. Working Cash Interest Income Transfer

4.9. Tower Mutual Release Agreement

4.10. Intro Literature Language Arts Materials for Highland Middle School

4.11. National Geographic Social Studies Materials for Highland Middle School

4.12. Second Step Social-Emotional Learning Materials for K-5

5. Other Items

6. Presentations from the Floor

7. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 17, 2019 at 6:30 PM - Committee of the Whole Meeting
Subject:	1. Call to Order
Subject:	2. Approval of Minutes from Previous Meeting
Attachments: 2019 05 20 Finance Minutes 2019 05 20 Finance Minutes 6/3/2019 at 1:50 PM
Subject:	3. Finance Committee
Subject:	3.1. Treasurer's Report
Attachments: 2019 04 L70 Treasurer's Report 2019 04 L70 Treasurer's Report 6/9/2019 at 10:22 AM
Subject:	3.2. Investment Report
Attachments: 2019 05 Investment Report 2019 05 Investment Report 6/9/2019 at 10:23 AM
Subject:	3.3. Accounts Payable
Attachments: 2019 06 Accounts Payable Memorandum 2019 06 Accounts Payable Memorandum 6/10/2019 at 9:56 AM 2019 06 Accounts Payable Check Run 2019 06 Accounts Payable Check Run 6/10/2019 at 9:56 AM
Subject:	4. Committee of the Whole
Subject:	4.1. Board Policies: 5:70, 5:180. 5:210. 5:285 and 7:55
Subject:	4.2. Designation Depositories
Attachments: Designation of Depositories Designation of Depositories 6/3/2019 at 1:51 PM
Subject:	4.3. CLIC Renewal
Attachments: CLIC Renewal CLIC Renewal 6/3/2019 at 1:51 PM
Subject:	4.4. NIHIP Renewal
Attachments: NIHIP Renewal NIHIP Renewal 6/3/2019 at 1:51 PM
Subject:	4.5. FY20 Tentatuve Budget Hearing Date
Attachments: Tentative Budget Public Hearing Tentative Budget Public Hearing 6/3/2019 at 1:51 PM L70 Charts L70 Charts 6/10/2019 at 6:43 AM Fund 10 - Education Fund Fund 10 - Education Fund 6/3/2019 at 1:54 PM Fund 20 - Operations & Maintenance Fund Fund 20 - Operations & Maintenance Fund 6/3/2019 at 1:54 PM Fund 30 - Debt Service Fund Fund 30 - Debt Service Fund 6/3/2019 at 1:54 PM Fund 40 Transportation Fund Fund 40 Transportation Fund 6/3/2019 at 1:54 PM Fund 50 Municipal Retirement FUnd Fund 50 Municipal Retirement FUnd 6/3/2019 at 1:54 PM Fund 70 Working Cash Fund Fund 70 Working Cash Fund 6/3/2019 at 1:54 PM
Subject:	4.6. July 2019 Expenditures
Attachments: July Expenditures July Expenditures 6/12/2019 at 12:34 PM
Subject:	4.7. FY20 Facility Rental Rates
Attachments: Facility Rental Rates Facility Rental Rates 6/3/2019 at 1:52 PM
Subject:	4.8. Working Cash Interest Income Transfer
Attachments: Working Cash Interest Income Transfer Working Cash Interest Income Transfer 6/3/2019 at 1:52 PM
Subject:	4.9. Tower Mutual Release Agreement
Attachments: Tower Mutual Claims Release Tower Mutual Claims Release 6/3/2019 at 1:52 PM Mutual Release of Claims_District_Tower (Walkaway Agreement) Mutual Release of Claims_District_Tower (Walkaway Agreement) 6/3/2019 at 1:53 PM
Subject:	4.10. Intro Literature Language Arts Materials for Highland Middle School
Subject:	4.11. National Geographic Social Studies Materials for Highland Middle School
Subject:	4.12. Second Step Social-Emotional Learning Materials for K-5
Subject:	5. Other Items
Subject:	6. Presentations from the Floor
Subject:	7. Adjournment

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