April 21, 2022 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
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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 Minutes - March 24, 2022
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - FEBRUARY 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Workers’ Compensation Insurance Coverage for FY23
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: FY22 Amended Budget Process
Attachments:
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6.b. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Custodial Cleaning Services for 2022-23
Attachments:
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6.c. INFORMATION/DISCUSSION/ACTION: Frontline Absence and Substitute Management Software 3-Year Renewal (2022-2025)
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6.d. INFORMATION/DISCUSSION/ACTION: Transportation Contract 2022-23 with First Student, Inc.
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. INFORMATION/DISCUSSION: Prior Year Levy Adjustment Amount will be Included in the 2021 Property Tax Rate Calculation Formula for Each Eligible Taxing District (Two attachments)
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7.b. INFORMATION/DISCUSSION: Residency Inquiries
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7.c. INFORMATION/DISCUSSION: Resolution for Fund Transfer Discussion
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ___________________ |
