June 8, 2015 at 5:00 PM - BOARD FINANCE COMMITTEE MEETING
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1. Roll Call and Recess into Executive Session
6:00 P.M. Public Meeting Reconvened |
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2. ACTION: Minutes
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3. ACTION: Steam Tables for Chute Middle School
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4. ACTION: Lincoln Storm Water Project Bid Rejection
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5. ACTION: Transportation Hazards Approval FY16
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6. ACTION: CLIC Insurance Renewal/Premium Payment FY16
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7. ACTION: SELF Workers' Compensation Renewal/Premium Payment FY16
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8. ACTION: Prevailing Wage Resolution FY16
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9. ACTION: Working Cash Fund Transfer FY16
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10. ACTION: Transfer of Interest from Debt Service Fund Resolution
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11. ACTION: PMA Resolution
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12. DISCUSSION: Lincoln School Enrollment Update
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13. DISCUSSION: Budget - Unaudited Actuals FY15 & Draft Tentative Budget FY16
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14. DISCUSSION: Budget Task Force Timeline and Process
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15. DISCUSSION: Transportation Update
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16. DISCUSSION: Revenues and Expenditures - April 2015
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17. Next Meeting: Monday, August 10, 2015
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18. Adjournment
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19. FYI: List of Bills - May 2015
Fee Collection Update Enrollment Update (District-wide) Budget Reductions (Salaries and Benefits) Ed-Red State Finance Updates Technology Plan Update Possible Capital Referenda Project Information *Public comment will be taken after discussion on each topic
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