FCS – Business and Finance Committee Meeting Minutes – 08/10/20

Business and Finance Committee
Monday, August 10, 2020
11:30 a.m., Superintendent’s Office
Meeting Minutes

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

1. Bus Bids
Mark presented a recommendation to accept a bid from Midwest Transit Equipment to purchase an off-leased bus. This bus would replace a bus that blew its engine during the spring. The recommendation is to purchase the warranty for an additional $5,100.

2. Updated Food Service Policy #8500
Bob presented an updated food service policy #8500 for review.

3. COVID Preparedness Plan – Financial Implications
Bob and Mark talked about the preparedness plan and a high level view of the financial implications. They also talked about the plan to track all cost associated with COVID.

Meeting adjourned at 12:21 p.m.
Respectfully submitted by Mark Mesbergen