APPROVED 12-3-18

Board of Education Finance Committee (Monday, November 5, 2018)

Generated by Debbie Tressler on Tuesday, November 6, 2018

1. Board Finance Committee

A. Call to Order

11:26 a.m.
B. Roll Call
Present: Zen Kelly, Dan Castimore, Mike Illg

C. Approval of Notes of March 2, 2018

The notes of the March 2, 2018 meeting were approved.

D. Approval of Notes of July 9, 2018

The notes of the July 9, 2018 meeting were approved.
E. Approval of Notes of Aug. 30, 2018

The notes of the Aug. 30, 2018 meeting were approved.

F. Professional/Technical prior year fund balances

Ms. Hayes gave a brief explanation of the professional/technical fund.
Contract positions will be discussed at a future meeting.
The remaining business items are postponed until the next meeting due to lack of time. The date is not yet set.

G. Fund Balance FY12 - FY18

This item was postponed due to lack of time.

H. October 30, 2018 Budget Presentation

This item was postponed due to lack of time.

I. Information Requests to Administration

The committee made no new requests.

J. Adjourn

11:33 a.m.