December 4, 2023 at 7:30 AM - Finance Committee Meeting

I. Business Items

I.A. Approval of Minutes from the November 13 Finance Committee Meeting. 

I.B. Approval to schedule the School Board meeting for January 22, 2024.

I.C. Approval to schedule the Finance Committee Meeting for January 16, 2024. 

II. Contracts, Agreements, Bids and Grants for Review

II.A. Approval of the 2024 Calendar Year Cyber Insurance Policy. 

II.B. Approval of the Low Responsible Bid for the Middle School HVAC Project.

II.C. Approval of the Low Responsible Bid for the combined Lincoln and High School HVAC Projects.

II.D. Approval of the 2023, Payable 2024, Levy.

III. Financial Performance

III.A. FY24 Montly Student Counts

IV. Financial Strategies

V. Next Meeting - TBD

VI. Adjourn - ACTION