MEMORANDUM

TO : BOARD OF SCHOOL DIRECTORS

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

SUBJECT : BOARD FINANCE COMMITTEE MEETING

DATE : APRIL 6, 2001

There will be a meeting of the Board Finance Committee on Monday, April 9, 2001, at 6:00 p.m., in the Superintendent’s Conference Room. A light dinner will be served at 5:30 p.m.

AGENDA

6:00 p.m. - 6:10 p.m. Open Forum

6:10 p.m. - 6:30 p.m. Dining Services Presentation

6:30 p.m. - 6:40 p.m. Financing Middle Schools Construction

6:40 p.m. - 6:45 p.m. Colored Paper Bid Review

6:45 p.m. - 6:50 p.m. State Audit Report

6:50 p.m. - 6:55 p.m. Per Capita Tax Exonerations - Nursing Homes