May 15, 2023 at 7:30 AM - Finance Committee Meeting
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I. Business Items
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I.A. Approval of the Minutes from April 17, 2023
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I.B. Introduce our new Controller, Brett Martindale, and our new Payroll Coordinator, Delilah Delgado
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II. Contracts, Agreements, Bids and Grants for Review
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II.A. Consider Approving the 2023-2024 Sodexo contract.
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II.B. Consider Approving the 2023-2024 Nerstrand Maintenance Contract.
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II.C. Consider Approving the 2023-2024 Nerstrand Building Lease.
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II.D. Consider approving the 2023-2024 Nerstrand Technology Contract
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II.E. Consider approving the 2023-2024 Nerstrand Food Service Management Company Contract
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II.F. Consider approving the 2023-2024 Nerstrand Nursing Contract
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II.G. Consider approving the 2023-2024 Third Party Billing Contract
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II.H. Consider approving Faribault Public Schools to issue a Request for Quote for a Ten Year Transportation Contract.
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II.I. Consider Approving the 2023-2025 "ECFE On The Go" Model
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III. Financial Performance
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III.A. April 2023 Enrollment ADM
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III.B. April 2023 Investment Report
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III.C. April 2023 Comparative Financials
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III.D. April 2023 Financial Analytics
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IV. Financial Strategies
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IV.A. Discussion of Allocating Funds to Market the FOA.
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V. Next Meeting - June 19, 2023 7:30 am
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VI. Adjourn - ACTION
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