February 5, 2018 at 2:00 PM - Finance, Audit, and Budget Committee Meeting
| Finance, Audit & Budget Committee | |
| Attendance Taken on 2/5/2018 at 2:00 PM | |
| Greg Barnes | Absent |
| Geraldine Erickson | Absent |
| Mowinkel ESU 08 | Absent |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Present: 1, Absent: 6 | |
| Finance, Audit & Budget Committee | |
| Attendance Taken on 2/5/2018 at 2:02 PM | |
| Greg Barnes | Absent |
| Geraldine Erickson | Absent |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Present: 2, Absent: 5 | |
| Finance, Audit & Budget Committee | |
| Attendance Taken on 2/5/2018 at 2:17 PM | |
| Greg Barnes | Present |
| Geraldine Erickson | Absent |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Present: 3, Absent: 4 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 2:00 PM
Staff: David M Ludwig, Priscilla Quintana, Deb Hericks, Nate Mcclenahan, Wayne Bell |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. SIMPL Value Add
Speaker(s):
Ludwig/Polk
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the information from AESA for value add from Texas. He will also look into the process from Ohio. Senators are interested in knowing what we are saving our school districts. We will need to continue discussions regarding how to collect the value add to our schools.
Attachments:
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3.2. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.3. Approval of January Expenses to be paid in February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.4. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
With the combination of the Monthly Budget meeting and the FAB committee meeting, the committee discussed thoroughly the reports within the Monthly Budget meetings reports. Expenditures are on target with the budget period. Revenues we are waiting on the DEC Allocaiton and a reimbursement for the Innovation Grant.
Attachments:
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3.5. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the state audit which is currently in process. Entrance exam will be later this week or early part of next week.
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:35 PM.
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