June 11, 2025 at 6:00 PM - Finance & Operations Committee Meeting
Agenda |
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1. Call To Order and Pledge of Allegiance
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2. Approval Of Minutes
Rationale:
May 14, 2025 - Regular Meeting Minutes
Attachments:
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3. Review and Approval of 2025-26 Recommended Budget Reductions
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4. Public Comment
Attachments:
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5. 2025 Budget Update through 5/31/25
Attachments:
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6. Cafeteria Report
Attachments:
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7. Appropriation Transfers over $10,000
Attachments:
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8. Pupil Personnel Services Report
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9. Student Activity Accounts Report
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10. Operations Committee
Rationale:
a. Student Accident Insurance b. Design Services for BCHS Press Box c. Design Services for Video Surveillance System |
10.1. Student Accident Insurance
Rationale:
This insurance is offered to students that participate in sports and all non-sport extracurricular activities. This plan includes "mandatory" coverage which is in place of the "voluntary coverage" which was an option for the parents/guardians to purchase. ALL of the students in our schools will be covered for an accidental injury while at school (including recess and travel to/from school). |
10.2. Design Services for BCHS Press Box
Rationale:
A $50,000 donation was received for use toward a press box at BCHS. The operations committee will oversee this project. An RFP was sent out for architectural/engineering services relative to the press box @ BCHS in April. Three bids were received. It is recommended to engage with Amara Associates for these design services. |
10.3. Design Services for Video Surveillance System (District Wide)
Rationale:
This committee will serve as the building committee for the video surveillance system upgrades at the schools. The purchasing department received bids for the design services relative to this project. At the recommendation of the Director of Security, the Purchasing Agent and me, we are looking for a motion to approve Good Harbor Techmark for these services. |
11. Old Business
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12. New Business
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13. Adjournment
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