June 3, 2019 at 7:00 PM - BOARD FINANCE COMMITTEE MEETING
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1. ACTION: Minutes
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2. ACTION: CLIC Insurance Renewal/Premium Payment FY20
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3. ACTION: SELF Workers' Compensation Renewal/Premium Payment FY20
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4. ACTION: Prevailing Wage Resolution FY20
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5. ACTION: Working Cash Fund Transfer FY20
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6. ACTION: Intergovernmental Agreement Between ETHS and D65 for use of the ETHS Day
School
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7. ACTION: Security Contract with Phoenix
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8. ACTION: Zum Transportation to Supplement Taxis
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9. ACTION: ESS Substitute Contract
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10. ACTION: Housekeeping Supply Bid Recommendation
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11. DISCUSSION: Projected Actuals FY19 & Draft Tentative Budget FY20
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12. Next Meeting: August 12, 2019
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13. Adjournment of Finance Committee Meeting
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14. FYI:
List of Bills - April 2019 Fee Collection Update CPI Factor Update Transportation Update
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