Agenda
TYPE:
Finance Committee Meeting
DATE:
3/13/2024
TIME:
5:30 PM
LOCATION:
School Board Rooms: 797 Westminster Street, Providence, RI; 3rd Floor
DETAILS:
Finance Committee Meeting
1.0
Convene Meeting
1.1
Call to Order
Info
2.0
Approve Agenda
2.1
Approval of the Agenda
Action
3.0
Consent Agenda
Action
3.1
Approval of Minutes - 1-10-2024
Action
4.0
Report on Contracts
4.1
Senior School District Administrator Hiring - Chief Academic Officer
Info
4.2
E-Rate Products and Services (Basic Maintenance)
Action
4.3
E-Rate Products and Services (Internal Connections)
Action
4.4
Maxim Healthcare Contract Revision
Action
4.5
Stepping Stone Group, LLC Contract Revision
Action
4.6
Learnwell Contract - Sole Source Consideration
Action
5.0
Discussion
5.1
FY 24 and FY 25 Budget Forecast
Info
6.0
Adjourn
6.1
Adjourn Meeting
Action
Next Regular School Board Meeting is March 20, 2024