February 18, 2021 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Reuben George, Community Member Lidia Kaihara, Community Member Steven Pawlow, Community Member Dr. Bharat K. Shah, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Finance Committee Meeting Minutes - January 21, 2021
Description:
Motion by member:________________ Seconded by:____________________
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2020
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: PMA Financial Advisory Agreement
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6.b. INFORMATION/DISCUSSION/ACTION: Landscaping Bid
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6.c. INFORMATION/DISCUSSION/ACTION: 2021-22 Swiftreach Networks LLC Agreement for SwiftK12 for PowerSchool – Unlimited Messaging
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6.d. INFORMATION/DISCUSSION/ACTION: 2021-22 PowerSchool Agreements for Enrollment Registration and SIS Maintenance and Support
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6.e. INFORMATION/DISCUSSION/ACTION: S&P Global Ratings Letter of Engagement
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6.f. INFORMATION/DISCUSSION/ACTION: Chapman and Cutler, LLP Letter of Engagement
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6.g. INFORMATION/DISCUSSION/ACTION: TRS Supplemental Savings Plan
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7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
