December 18, 2018 at 6:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
1. Roll Call
|
|
2. Audience to Visitors
|
|
3. Approval of Minutes
|
|
3.a. Finance Committee Meeting - November 15, 2018
|
|
4. INFORMATION/DISCUSSION: Fund Balance Report - OCTOBER 2018
|
|
5. INFORMATION/DISCUSSION: FY18 Final Lauterbach & Amen LLP Audit Report
|
|
6. INFORMATION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support Contract with Control Engineering Corp. for the 2019 Calendar Year
|
|
7. INFORMATION/ACTION: 2019-20 PowerSchool Contracts for Registration and SIS Maintenance and Support
|
|
7.a. Registration
|
|
7.b. SIS Maintenance and Support
|
|
8. Old Business
|
|
8.a. Finance Committee Meeting Moving to Tuesdays at 6:30 p.m. as of January 2019
|
|
9. New Business
|
|
10. Adjournment
|