Description
1. CALL TO ORDER (7:00) 2. CHAIRPERSON’S WELCOME - Adam Klein a. Public Participation b. Superintendent’s Update - Peter Light 3. NEW BUSINESS (7:15) a. FY24 Assignments and Liaisons - VOTE - Adam Klein i. Approval of Change of Members of the Other Post Employment Benefits (OPEB) Trust Fund Board of Advisors - VOTE - Adam Klein b. FY23 Finance Update - Sheri Matthews i. FY23 EOY Budget Update a. Revolving Accounts and Reserves ii. FY24 Budget Update iii. Recommendation to Set the Imprest Balance of the Student Activity Checking Accounts for FY24 - VOTE - Adam Klein 4. ONGOING BUSINESS (8:15) a. Consent Agenda/Action Items - VOTE - Adam Klein i. ABRSC FY24 Operating Protocols - VOTE - Adam Klein ii. Approval of ABRSC Meeting Minutes of 7/19/23 - VOTE - Adam Klein iii. Recommendation to Approve energy fees-Boardwalk Campus iv. Recommendation to Approve grant received from Eastern Bank to Summer Day Program v. Recommendation to Approve the Merriam PTO budget b. Statement of Warrants and Recommendation to Approve - VOTE - Adam Klein 5. ADJOURN (8:30) FYI ● ABSAF Support for FY24 Posted on August 22, 2023 at 11:00 a.m. NEXT MEETINGS: September 7 & September 21 at ABRSC at 7:00 p.m. in the Administration Building Auditorium
