December 5, 2024 at 6:00 PM - Finance & Facilities Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Welcome and Introduction                 
                                             | 
    
| 
            
             
                    
                                        2. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        3. Technology and Curriculum                 
                    
        Presenter: 
Jeff Sharp & Joe Youanes     
                             | 
    
| 
            
             
                    
                                        4. BSSF                  
                    
        Presenter: 
Michelle Kerns     
                             | 
    
| 
            
             
                    
                                        4.1. Three Year Plan                 
                    
        Presenter: 
Michelle Kerns     
                             | 
    
| 
            
             
                    
                                        4.2. Roofing Bid Tab                 
                    
        Presenter: 
Mark Paulus     
                             | 
    
| 
            
             
                    
                                        4.3. Boiler Bid Tab                 
                    
        Presenter: 
Mark Paulus     
                             | 
    
| 
            
             
                    
                                        5. Bond Projects                  
                                             | 
    
| 
            
             
                    
                                        6. Operations                 
                    
        Presenter: 
Jeff Synowiec     
                             | 
    
| 
            
             
                    
                                        6.1. Truck Tool Box and upgraded Plow for new trucks                 
                    
        Presenter: 
Jeff Synowiec     
                             | 
    
| 
            
             
                    
                                        7. Finance                  
                    
        Presenter: 
Kathy Abela     
                             | 
    
| 
            
             
                    
                                        7.1. General Fund Amendment #1                 
                    
        Presenter: 
Kathy Abela     
                             | 
    
| 
            
             
                    
                                        7.2. Grant Park Lease                 
                    
        Presenter: 
Kathy Abela     
                             | 
    
| 
            
             
                    
                                        8. Sustainability                 
                    
        Presenter: 
Mary Beth Fitzpatrick     
                             | 
    
| 
            
             
                    
                                        9. Board Member Considerations                 
                    
        Presenter: 
Mary Beth Fitzpatrick     
                             | 
    
| 
            
             
                    
                                        9.1. MASB Conference Summary                 
                    
        Presenter: 
Tim Ciechorski & Michelle Cook     
                             | 
    
| 
            
             
                    
                                        10. Next Meeting:  Thursday, January 9, 2025 at 5:30 pm                 
                                             | 
    
| 
            
             
                    
                                        11. Adjournment                 
                                             |