Policy Committee Meeting Notes

Finance Committee Meeting Notes March 1, 2017 Administration Building

Agenda Item Discussion Next Steps 1. Introduction Mr. Miller opened the meeting. Committee introductions were made.

2017-2018 Budget Overview The Budget calendar and future dates were reviewed and discussed. Mr. Sanasac discussed the Governors address. Fairness Funding, equal state aid for every student. Governor challenged legislature to come up with fair funding solution. State Aid figures will be given tomorrow, 48 hours after the Governor gives his speech. Assumption is they will be flat this year thus far in the process. There was discussion that March 20th is the final date to file tentative budget with Executive County Superintendent. April 20th is the last day to finalize the budget submission. May 3rd will be the Public Budget Hearing at MSN. May 12th is the last day to adopt the budget.

2. Maintenance Projects Mr. Sanasac reported that the projects for Maintenance Reserve were discussed at the Operation Committee meeting. 3. Minutes The January 12, 2017 minutes were reviewed and approved by the committee. 4. Discussion Special 3’s in our schools were discussed. Further discussion with the Township will take place this coming Friday.