| Description: | REGIONAL SCHOOL DISTRICT 17 BOARD OF EDUCATION FINANCE SUB-COMMITTEE SPECIAL MEETING DATE: Thursday​, January 7, 2021 TIME: 3:00 p.m. LOCATION: Central Office 1. Opening of Meeting 2. Accept December minutes 3. Updated Balances of Capital Fund, Insurance Fund and Fund 35 HS Renovation 4. Chromebook (1:1 laptop program) update. 5. Update Cost Analysis on Field House Projects 6. Employment Report discussion 7. Update COVID related expenditures, ESSER, and CRF Grants. 8. 2020-2021 Budget Review 9. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (December 2020) 10. Budget Transfers 11. Adjournment **If a quorum of the Board of Education is present at this meeting, the meeting shall be considered a ?special meeting? of the Board of Education. All materials can be found next to the Finance Subcommittee Agenda on the RSD17 Website under District, Board of Education Meetings. 1. Opening of Meeting 2. Accept December minutes 3. Updated Balances of Capital Fund, Insurance Fund and Fund 35 HS Renovation 4. Chromebook (1:1 laptop program) update. 5. Update Cost Analysis on Field House Projects 6. Employment Report discussion 7. Update COVID related expenditures, ESSER, and CRF Grants. 8. 2020-2021 Budget Review 9. Discussion of Vendor Detail, Monthly Checks cut over $5,000 (December 2020) 10. Budget Transfers 11. Adjournment *This item may be held in Executive Session. **If a quorum of the Board of Education is present at this meeting, the meeting shall be considered a ?special meeting? of the Board of Education. |
| Location: | Central Office |
| Date: | Thursday, January 7, 2021 |
| Time: | 3:00pm EST |
| Priority: | 5-Medium |
| Access: | Public |
| Created by: | DEFAULT ADMINISTRATOR |
| Updated: | Tuesday, January 5, 2021 8:57pm GMT |