November 12, 2026 at 5:30 PM - Finance Committee Meeting
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1. Call to Order
Description:
The Committee Chair will call the meeting to order.
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2. Roll Call
Description:
The Board Secretary will call the Roll.
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3. Approval of Minutes
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3.A. Approval of October 8, 2026 Meeting Minutes
Description:
The Committee Chair requests a motion to approve the October 8, 2026 meeting minutes.
Attachments:
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4. Old Business
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4.A. Presentation with Itemized Costs for the Tech Centers
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4.B. Review of Health Care Presentation
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4.C. Update on Data Centers and Tax Appeals
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5. New Business
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5.A. Presentations from PFM and RBC
Description:
Recommend the Board approve the Reimbursement Resolution pursuant to the Recommendation of Bond Counsel from McNees Wallace & Nurick LLC.
Attachments:
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5.B. Flow Chart for Business Office Including Costs to Retain Consultant
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6. Community Input
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7. Upcoming Milestones
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7.A. December 10, 2026
Description:
- Provide update of savings realized from various programs/consultants/software purchase after the first marking period.
- Provide process improvements/efficiencies that have been identified to save money/billable hours after the first marking period. - Provide charter school numbers for the last five years per the model. |
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8. Adjournment
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