March 9, 2022 at 5:30 PM - Committee Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Public Comments
|
|
4. Discussion
|
|
4.A. Policy
|
|
4.A.1. Handbook Revision (Policy 7:190)
|
|
4.A.2. Donation (Policy 8:80)
|
|
4.A.3. Transition Math/University of St. Francis MOU
Attachments:
()
|
|
4.A.4. Research Request
|
|
4.B. B & G
|
|
4.B.1. Performance Contracting Bid Update
|
|
4.B.2. Parking Lot Bid
|
|
4.C. Transportation
|
|
4.C.1. Used Van
|
|
4.C.2. Disposal of Property
Attachments:
()
|
|
4.D. Finance
|
|
4.D.1. Financial Reports
|
|
4.D.1.a. Monthly Financial Report
Attachments:
()
|
|
4.D.1.b. Payment of Bills/Total
|
|
4.D.1.c. Employee Payroll
Attachments:
()
|
|
4.D.1.d. Imprest Fund Report/Total
Attachments:
()
|
|
4.D.1.e. Activity Fund Report
Attachments:
()
|
|
4.D.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments:
()
|
|
4.D.2. Audit Bid
|
|
4.D.3. Teacher Laptops
Attachments:
()
|
|
4.D.4. Budget Calendars
Attachments:
()
|
|
4.D.5. TIF Update
|
|
4.E. Personnel
|
|
4.E.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the district; individual student discipline, real property, litigation, and collective bargaining.
|
|
4.E.2. Return to Open Session
|
|
5. Announcements and Communications
|
|
6. Adjourn
|
