FCS – Business and Finance Committee Meeting Minutes – 02/08/21

Business and Finance Committee
Monday, February 8, 2021
11:30 a.m., Board Room and Zoom
Meeting Minutes

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

1. Reconfirmation of the Instructional Plan
Bob presented an update regarding the educational plan.

2. Change Order
Mark presented a change order that will replace the existing floor tile in the science wing and the athletic entry. In addition, there are some upgrades that will happen in the athletic entry such as a replacement of the vestibule and some other items.

3. Other – HS Technology Purchase
Mark presented a recommendation from Jeff Grossenbacher to purchase desktops for the high school office, media center and computer lab. These computers will be received and installed during the move to the new offices that is going to happen around Spring Break.

4. Other – Resolution for Little River Band of Ottawa Indians
Bob discussed the resolution.

Meeting adjourned at 12:13 p.m.
Respectfully submitted by Mark Mesbergen