February 12, 2024 at 6:00 PM - Finance and Facilities Committee Meeting
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1. CALL TO ORDER - 6:00 PM
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2. MANNER OF PUBLIC NOTIFICATION OF MEETING
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3. HEARING OF VISITORS OR DELEGATIONS
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4. 2023-24 Budget Update
Description:
The Director of Finance Lynette Coy will provide an update on the 2023-24 Budget.
Recommended Action: None, informational only. |
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5. Equalization Aid Presentation
Description:
The District's Financial Advisor and Director of Finance will lead a presentation on State Equalization Aid.
Recommended Action: None, informational only.
Attachments:
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6. Support Vehicles Purchase
Description:
The Director of Finance Lynette Coy and Director of Transportation Todd Burnap will recommend the purchase of two (2) support vehicles as budgeted in 2023-24.
Recommended Action: Approve the purchase of two (2) support vehicles.
Attachments:
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7. PROPOSED/SUGGESTED ITEMS FOR THE NEXT REGULAR AND FUTURE FINANCE & FACILITIES MEETING AGENDA(S)
Description:
As always, committee members will be given the opportunity to suggest items for future committee and/or Board meeting agendas.
Recommended Action: As needed. |
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8. SCHEDULE NEXT FINANCE & FACILITIES COMMITTEE MEETING
Description:
Upcoming committee meeting dates, times, and locations will be reviewed.
Recommended Action: Set the meeting schedule as follows: Finance and Facilities Committee meeting, Monday, March 11, 2024, 6:00 p.m. The meeting will be held at the District Office, 852 E. Division Street. |
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9. ADJOURN
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