Finance & Operations Committee
1. Call to Order
2. Public Comment
2.01 Procedures for Public Comment
3. Minutes
3.01 Draft Minutes 11/18/2025
3.02 Approved Minutes
4. Approval of Consent Agenda
4.01 Business and Financial Services: R24252 Legionella Water Management Programs, Renewal
4.02 Business and Financial Services: IFB # I24322, Box Trucks, Renewal
4.03 Business and Financial Services: R24251 Automotive and Special Vehicle Parts, Renewal
5. Action Items
5.01 Business and Financial Services: RFP #R25271 Enterprise Resource Planning (ERP) Software and Implementation Services
5.02 Business and Financial Services: Budget Transfer Request - Communities in Schools
5.03 Business and Financial Services: New Policy 4190 Other Post Employment Benefits (OPEB) Funding
5.04 Business and Financial Services: Revision of Policy 4350 – Vendor Relations
5.05 Business and Financial Services: Revision of Policy 4170 – Insurance Management
5.06 Business and Financial Services: Revision of Policy 4340 – Procurement Procedures
5.07 Business and Financial Services: Revision of Policy 4310 – Purchasing Authority
6. Information Items
6.01 Support Services: VIEW Transition Academy Lease Agreement Update
7. New Business
8. Adjourn
Event Links
Website: https://go.evvnt.com/3382038-0
