Monday, September 9, 2024 at 7:00 PM or immediately following the 6:00 PM Educational Program Committee Meeting - Finance and Facilities Committee Meeting
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1. CALL TO ORDER - 7:00 PM (or immediately after Education Program Committee Meeting)
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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. Facilities Projects Update
Description:
The Administration, Bray Architects, and Kraus Anderson will provide an update on the facilities projects.
Recommended Action: None, informational only.
Attachments:
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5. CNC Router Purchase Approval
Description:
The Director of Finance & Facilities will recommend the purchase of a computer numerical controlled (CNC) router for the Renaissance Academy Technology Education Program.
Recommended Action: Approve the purchase of a CNC router.
Attachments:
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6. 2024-25 Budget and Annual Meeting Booklet Draft
Description:
The Director of Finance & Facilities will provide a draft of the booklet for the Budget & Annual Meeting scheduled on September 16th at 6:00 pm in the HS Auditorium.
Recommended Action: None, informational only.
Attachments:
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7. 2024-25 Revenue Limit Worksheet
Description:
The Director of Finance & Facilities will review the current draft of the 2024-25 Revenue Limit Worksheet.
Recommended Action: None, informational only.
Attachments:
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8. 2024-25 Director of Finance & Facilities Goals
Description:
The Director of Finance & Facilities will review goals for 2024-25.
Recommended Action: None, informational only.
Attachments:
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9. Board Policy Reviews - 611, 652, 653, 662.1 & 662.3
Description:
The Director of Finance & Facilities will review updates to Board Policies 611, 652, 653, 662.1 & 662.3.
Recommended Action: Approve policy updates. |
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10. 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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11. 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, October 14, 2024, 7:00 p.m. (or immediately following Personnel) The meeting will be held at the District Office, 852 E. Division Street. |
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12. ADJOURN
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