TO : BOARD OF SCHOOL DIRECTORS

FROM : STANLEY J. MAJEWSKI, JR. - DIRECTOR OF BUSINESS AFFAIRS

SUBJECT : BOARD FINANCE COMMITTEE MEETING

DATE : JANUARY 21, 2000

There will be a meeting of the Board Finance Committee on Monday, January 24, 2000, at 6:00 p.m., in the Superintendent’s Conference Room. A light dinner will be served at 5:30 p.m.

6:00 - 6:05 p.m. Open Forum

6:05 - 6:15 p.m. Internet Access of Board Agendas and Minutes - Dr. Garrigan

6:15 - 6:30 p.m. Five Year Projections - Stanley J. Majewski, Jr.

6:30 - 6:45 p.m. Planning-Budgeting Guidelines

6:45 - 6:55 p.m. Contracted Services Proposal - Workers’ Compensation - Stanley J. Majewski, Jr.