Cary School District 26 Board of Education Finance Committee Met Dec. 7.
Here is the minutes provided by the committee:
1. Organization
Procedural: 1.1 Call to Order
Meeting was called to order by Robert Bridge at 7:00 p.m.
Procedural: 1.2 Roll Call
Committee Member Present: Robert Bridge, Jason Janczak
Other Board Members Present: Julie Jette, Kathryn Potter, Dee Darling, Mindy Hartman
Committee Members Absent: Ron Demkowicz
2. Approval of Previous Meeting Minutes
Action (Consent), Minutes: 2.1 Approval of the November 9, 2020 Finance Committee Meeting.
Recommended Action: Recommend motion to approve the minutes as attached.
The minutes from the November 9, 2020, Finance Committee were approved as presented.
3. Discussion
Discussion: 3.1 Review of Bills
MeriAnn Besonen presented this month's bills to the committee and answered questions by the Board.
Committee and Board agreed to present this in Section 7 at the December 14, 2020 Regular Board of Education Meeting.
Discussion: 3.2 Treasurer's Report
MeriAnn Besonen reported Year to Date Operating Funds Revenue included: 91% Local, 5% EBF, 1% State, and 3% Federal. Year to Date Expenditures included: 72% Salaries and Benefit, 16% Purchased Services, 5% Supplies and Materials, 3% Capital Outlay, 1% Bond and Interests, 2% Tuition and other. Committee and Board agreed to present the Treasurer’s Report in Section 7 at the December 14, 2020 Regular Board of Education Meeting.
Discussion: 3.3 Capital Project Funding
MeriAnn Besonen presented a Powerpoint presentation of the Capital Project Funding and answered questions from Board members.
Committee and Board agreed to present this is Section 8 at the December 14, 2020 Regular Board of Education Meeting.
4. Informational Items
Information: 4.1 Set Next Meeting Agenda
Approval of Minutes
Review of Bills
Treasurer's Report
5. Public Comment
None
6. Adjournment
Meeting was adjounrned by Robert Bridge at 7:35 p.m.
https://go.boarddocs.com/il/cary26/Board.nsf/Public#
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