February 16, 2023 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Maja Kenjar, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 - DECEMBER 15, 2022
Description:
Motion by member:______________ Seconded by:___________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2022
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION: FirstNet Product Information
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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6.b. INFORMATION/DISCUSSION/ACTION: Donation of Music Dry Erase Boards
Attachments:
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6.c. INFORMATION/DISCUSSION/ACTION: Donation of an Athletic Judge’s Stand with Protective Padding
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6.d. INFORMATION/DISCUSSION: District Technology 10th Gen iPad Discussion
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6.e. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2023-2024 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Language Access Resource Center (LARC) Interpretation Services
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7. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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