December 4, 2023 at 6:00 PM - District 23 Finance Committee Meeting
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I. Call to Order
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II. Discussion Items
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II.A. Financial Reporting to the Committee
Description:
Amy will provide an update on the Year to Date Revenues and Expenditures.
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II.B. Final Tax Levy and Supplemental Tax Levies for the 2023 Tax Year - INFORMATION
Description:
The 2023 Tax Year Levy is included for review and has been approved by Liz Hennessy with Raymond James. Also included are the two Supplemental Tax Levy Resolutions that have been developed by Chapman and Cutler as calculated by Liz. All levies, along with an updated resolution for a proportional reduction across all funds will be presented for approval at the December 14, 2023 BOE meeting.
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II.C. Build a Better D23 Update
Description:
Don and Amy will share an update on the Build a Better D23 Campaign and next steps in the design process, following several meetings with our professional partners and community members.
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II.D. Security Camera Plan - Discussion
Description:
Amy will provide an update on the phased approach to security camera additions and replacements.
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II.E. Erate Contract Renewal
Description:
The annual E-Rate contract documents with Gerry Zeller have been attached for the Committee's review.
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II.F. Transportation Extension - Update
Description:
Amy will share an update on the transportation extension with First Student.
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II.G. January Meeting Date - DISCUSSION
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III. Old Business
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IV. New Business
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V. Adjournment
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