December 12, 2024 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 Paul Stellatos, 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 Jordan Stephen, Director of Technology |
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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 - JULY 18, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.b. Finance Committee Meeting Minutes - SEPTEMBER 19, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.c. Finance Committee Meeting Minutes - OCTOBER 24, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.d. Finance Committee Meeting Minutes - NOVEMBER 21, 2024
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 - OCTOBER 2024
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: 2025-26 School Fees Draft
Attachments:
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5.b. INFORMATION/DISCUSSION/ACTION: The Barry and Taffy Berger Foundation Donation
Attachments:
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Audio Video Upgrade
Attachments:
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
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7.a. Children’s Care and Development Center, Inc. (CCDC) Lease Expires June 2026
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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