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Meeting Agenda
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I. Call to Order
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II. Discussion Items
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II.A. Financial Reporting to the Committee
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II.B. Replacement of MacArthur Kiln
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II.C. Replacement of the Sullivan Intercom System
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II.D. Builders Risk Insurance
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II.E. SELF - Workers Compensation Insurance Renewal
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III. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 2, 2026 at 6:00 PM - District 23 Finance Committee Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Discussion Items
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| Subject: |
II.A. Financial Reporting to the Committee
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Description:
Amy will provide an update on the YTD revenues & expenditures as we wrap up the 2026 fiscal year.
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Discussion:
Monthly review of Year to Date Revenue and Expenditures
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| Subject: |
II.B. Replacement of MacArthur Kiln
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Description:
Following a number of Fire Marshall citations, the Ross kiln is being decommissioned and eliminated. The MacArthur kiln will be replaced due to the advanced age and obsolete parts.
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Attachments:
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| Subject: |
II.C. Replacement of the Sullivan Intercom System
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Description:
Slated for FY27, the Sullivan intercom is the last to be replaced with a new hybrid system, allowing for integration with some of our current technology. This "end of life" replacement has been included on our "Projects Managed by the District" sheet that has been reviewed on a monthly basis.
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Attachments:
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| Subject: |
II.D. Builders Risk Insurance
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Description:
Builders risk insurance is a specialized type of property insurance designed to protect buildings and structures while they are under construction or renovation. The District has worked with the SSCIP Cooperative to secure this additional coverage for the Eisenhower project. It covers the physical structure, construction materials, and on-site equipment against unexpected losses from events like fire, theft, vandalism, and severe weather.
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Attachments:
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II.E. SELF - Workers Compensation Insurance Renewal
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Description:
Following an audit of our payroll and enrollment, all District provided numbers have been verified, resulting in a 10.2% reduction in premium for the 2026-27 Workers Compensation renewal.
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Attachments:
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| Subject: |
III. Adjournment
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