June 10, 2022 at 7:00 AM - Finance Committee Meeting
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1. Call to Order
Agenda Item Type:
Action Item
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2. Monthly Financials
Agenda Item Type:
Information Item
Attachments:
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3. TAN refinance
Agenda Item Type:
Information Item
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4. Activity Account Transfer
Agenda Item Type:
Action Item
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5. 2022-23 Athletic Budget
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the Athletic Budget for the 2022-2023 school year as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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6. Food Service Management Company Contract Renewal for 2022-23
Agenda Item Type:
Action Item
Recommended Motion(s):
I move to approve the contract renewal with Lunchtime Solutions for the 2022-2023 school year. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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7. Food Service anticipated budget for 22-23
Agenda Item Type:
Action Item
Attachments:
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8. Supplemental Rates-Food Service
Agenda Item Type:
Action Item
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9. After School Club hourly rates
Agenda Item Type:
Action Item
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10. Insurance RFP process - (all committees)
Agenda Item Type:
Action Item
Attachments:
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11. Reasonable and Practical - (all committees)
Agenda Item Type:
Action Item
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12. SEL - (all committees)
Agenda Item Type:
Action Item
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13. Insurance RFP - Alicap presentation
Agenda Item Type:
Information Item
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14. Next Meeting, Date and Time, Friday, July 8 at 7:00 am EMC, AIG at 8:015 am
Agenda Item Type:
Information Item
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15. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to Adjourn. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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