FCS – Business and Finance Committee Meeting Minutes – 04/09/18

Business and Finance Committee
Monday, April 9, 2018
11:30 a.m., Superintendent’s Office
Meeting Minutes

Attendance: Dave Hazekamp, Elroy Buckner, Kris Cole, Mark Mesbergen, and Bob Szymoniak

1. Truck/Van Replacement Schedule
Mark discussed a potential replacement schedule that would start with this fiscal year and continue from there. There will be a board action item at the upcoming board meeting.

2. Bond Sale Update
Mark presented an update on the second series bond sale.

3. Budget/Enrollment Update
Mark and Bob presented an update on enrollment and how it could potentially impact the budget.

Meeting adjourned at 12:25 p.m.

Respectfully submitted by Mark Mesbergen