January 9, 2025 at 4:00 PM - Finance Committee Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Committee Meeting Discussion Items
|
|
II.A. Update by Business Manager
|
|
II.B. Update on Business Management Consultants
- Buttrey & Best (B2) - CESO |
|
II.C. Expansion of Finance Committee according to proposed changes of Policy 1250 - Committees
|
|
II.D. Financial Audits & Reports Update
- FY23 Audit - FY24 Audit - ESSER Reporting - FY25 (Pending) Financial Auditors / Audit |
|
II.E. Policy 7000 Series - Financial Management
|
|
II.E.1. Finance Committee Review of Budget Adjustments/Transfers per Policy 7120
Attachments:
()
|
|
II.E.2. Regular Audit of Check Register by Individual Outside of Business Office per Policy 7225.
Attachments:
()
|
|
II.F. Governor Little's State of the State Address & Proposed Budget
|
|
II.G. Confirm Next Finance Committee Meeting
|
|
III. Adjourn Meeting
|
