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Meeting Date:
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Category:
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Report of the Committee on Accountability, Finance, and Personnel |
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Type:
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Subject:
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3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Revenues and Expenses; Monthly Expenditure Control Report; Report on Administrative and School Fund Transfers; Report on Contracts Under $50,000 and Cumulative Total Report; Report on Monthly Grant Awards; Acceptance of Donations |
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments:
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1. Purchases
2. Award Letter Transcendia
3. Award Letter for Alpha Baking Company
4. Award Letter for Athletic Equipment Repair Corporation
5. Revenues and Expenses
6. Expenditure Control Report
7. School Fund Transfers
8. Contracts Under $50,000 January 2019
9. Monthly Grant Awards
10. Donations |
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting is purchase of:
Enterprise Licensing and Maintenance Fees
The report on revenues and expenses, monthly expenditure control report, the report on administrative and school fund transfers, the monthly report on contracts awarded with a value under $50,000 and cumulative total report, and the report on monthly grant awards are attached. These are informational reports, and no action is required.
The listing of donations offered to schools and departments is also attached. |
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated on the attachment |
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Implementation and Assessment Plan: |
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Recommendation
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Your Committee recommends that the Board (1) authorize the purchases, except the blanket agreement with the Athletic Equipment Repair Corporation for athletic cleaning, reconditioning, and repair services, which your Committee is forwarding to the Board without recommendation, and (2) accept the donations as listed in the attachments, with appropriate acknowledgement to be made on behalf of the Board. |
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Approvals:
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Recommended By: |
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Signed By: |
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
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