Plano Community Unit School District 88 Board of Education Committee of the Whole met Oct. 9.
Here is the minutes provided by the committee:
The Committee of the Whole of the Board of Education of Plano Community Unit School District No. 88 met on Wednesday, October 9, 2019 at 6:00 p.m. at the Plano School District Administration Office.
I CALL TO ORDER
Member Campbell called the Committee of the Whole meeting to order at 6:00 p.m. Present for roll call were Campbell, Jernigan and Waldrop. Members Klatt, Martinez, Velazquez and Ward were absent. Others present were Superintendent Baker and office staff Appel and Seeman. Jay Cunneen was also present. President Campbell appointed Superintendent Baker Secretary Pro-Tem.
II VISITOR COMMENTS
There were no visitor comments.
III FINANCE COMMITTEE REPORT
A. Audit Review
Matt Beran from Lauterbach and Amen, LLP, was present and reviewed the audit report and management letter.
B. Financial Planning
Jay Cunneen led discussion about the future of potential debt/bond refinancing.
C. Capital Projects Discussion
Those present discussed potential P.H. Miller projects and other future capital projects.
IV FUTURE COMMITTEE OF THE WHOLE AGENDA ITEMS
Board members discussed the possibility of invited Bob Lewis from PMA Financial and Tom Karpus and the City Attorney to future Committee of the Whole meetings.
V ADJOURNMENT
The Committee of the Whole meeting adjourned at 7:56 p.m.
https://www.plano88.org/wp-content/uploads/2019/10/10-9-19-COW-Minutes.pdf
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