January 23, 2020 at 6:30 PM - Finance Committee Meeting
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Finance Committee Meeting - November 21, 2019
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4. INFORMATION/DISCUSSION: Fund Balance Report
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4.a. Fund Balance Report - NOVEMBER 2019
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5. Old Business
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5.a. INFORMATION/DISCUSSION/ACTION: NTDSE Memorandum of Understanding (MOU)
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6. New Business
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6.a. INFORMATION/DISCUSSION/ACTION: 2020 Infinite Connections, Inc. Consulting Services Agreement – Sixth Extension
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6.b. INFORMATION/DISCUSSION/ACTION: 2020-21 PowerSchool Contracts for Registration and SIS Maintenance and Support
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6.c. INFORMATION/DISCUSSION/ACTION: Raptor Technologies, LLC Subscription Agreement
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6.d. INFORMATION/DISCUSSION/ACTION: Lauterbach & Amen, LLP - Letter of Engagement
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6.e. INFORMATION/DISCUSSION/ACTION: Recommended 2020-21 School Fees Draft
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6.f. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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7. Adjournment
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