The Committee discussed the school leaders' reports and received the school snapshots in advance. Enrollment and enrollment coordinator were discussed and the potential requirements for staffing. Enrollment is looking strong for next year. The committee discussed discipline issues and consistent family communication. Benchmarking information was shared. 

M. Snyder shared that the Comptroller audit is nearly complete and we are awaiting the final report. An update was shared regarding the hiring of a data consultant as well as a change to other consulting services. 

There was no public comment. 

The Finance Committee will be meeting later this month. The schools' health insurance will be discussed.

L. Licygiewicz reported that based on the recommendations from the NYS Office of the State Comptroller's audit, there are new purchase procedures which he described to the board. The new procedure was also discussed at the Governance committee meeting. 

K. McLean recused herself from this discussion due to a family conflict. 

L. Licygiewicz reported on the janitorial bid process for janitorial services for the schools. After a due process and review by L. Licygiewicz and K. Ford, their recommendation is to award the bid to ACTS for a three year contract. 

Prior to adjourning, P. Romain asked the school leaders to discuss the strategy for making sure the staff is least impacted by the health insurance increases. They are working hard with Paul Augello to manage the impacts.