January 16, 2024 at 7:30 AM - Finance Committee Meeting
| Agenda |
|---|
|
I. Business Items
|
|
I.A. December 2023 Finance Committee Minutes
Attachments:
()
|
|
I.B. Approve 2024 Finance Committee Meeting Schedule
Attachments:
()
|
|
II. Contracts, Agreements, Bids and Grants for Review
|
|
II.A. Approval of the Faribault Education Center Manager.
Attachments:
()
|
|
II.B. Approval of the Lincoln Elementary School emergency evacuation site.
Attachments:
()
|
|
II.C. Approval of the 2024A General Obligation Facilities Maintenance Bonds
Attachments:
()
|
|
II.D. Approval of the Request to bid for the ALC remodel at McKinely
Attachments:
()
|
|
II.E. Approval of the Studer Education contract
|
|
III. Financial Performance
|
|
III.A. December 2023 Student Counts
Attachments:
()
|
|
III.B. December Comparative Financial Report
Attachments:
()
|
|
III.C. December 2023 Investment Report
Attachments:
()
|
|
III.D. December 2023 Analytics and Fund Summary
Attachments:
()
|
|
IV. Financial Strategies
|
|
IV.A. Discussion of RFP for legal services.
|
|
IV.B. Discussion of RFP for architectural and engineering services
|
|
V. Next Meeting - February 12, 2024 at 7:30 am
|
|
VI. Adjourn - ACTION
|
