March 6, 2024 at 8:00 AM - Finance Committee Meeting
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1. Call to Order/Roll Call
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2. Approval of the Agenda as presented
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3. Action Items
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3.a. Approve the Open and Closed Session Meeting Minutes from the January 17, 2024 Meeting
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3.b. Review and Approve the SASED Admin Center/Transition Annual Asbestos Inspection agreement.
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3.c. Approve the SASED Procurement Card User Agreement
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4. Discussion Items
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4.a. SASED Administration will present a draft Financial Structure and Billing Model FY25
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4.b. SASED Classroom(s) Lease Agreements FY25
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4.c. SASED Self Insured Follow-Up - EBC Proposal for January 2025
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4.d. Transportation Contract Extension
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5. Closed Session
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6. Adjournment
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