August 21, 2019 at 6:00 PM - August 2019 Board of Education Special Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 6:00 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Budget Workshop
Discussion:
Mr. Kobza guided the board through a discussion of 2019-20 budget preparation. Matt Fisher with First National Capital Markets shared information on the TEEOSA formula and State Aid calculation. Kim Williams discussed projected budget changes. Mr.Kobza reviewed a Facility Condition Assessment completed by Dude Solutions related to facility conditions, daily maintenance and long term maintenance planning.
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2.1. Craig Jones-First National Capital Markets-Bond refinance discussion
Discussion:
Craig Jones with First National Capital Markets discussed the services that he could offer as a Municipal Advisor during a bond refinance process.
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3. Adjournment
Discussion:
Meeting adjourned at 8:52 p.m. by Sullivan.
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