8:24 → 8:41(17s)
Chair (S2) opened the meeting, announced the finance and facilities agenda and introduced SiteLogic as the first presenter; she said Melissa and Jim from SiteLogic would update the board on the water-tank project.
The Southern Columbia Area SD finance and facilities committee heard a SiteLogic presentation on a proposed tank refurbishment and alternative replacement, reviewed multiple facilities maintenance items including gym floor quotes and baseball-field upkeep, and held an extended discussion on a revised facility-use fee schedule and scheduling software. The board finance lead presented the Act 1 adjusted index limits and a proposed resolution to cap the preliminary budget at that index; an executive session on personnel was scheduled after the meeting.
