MSBA Board of Directors Meeting, November 18, 2009
FINANCE
- MSBA 2009 Audited Financials
- OPEB Liability
- Sales Tax Update
- Year-to-Date Expenditures to Cities, Towns and Regional School Districts
- MSBA 2009 Series A/Series B Bond Deal
- Transfers to/from Commonwealth
- Commonwealth October 15 Revenue Revision - MSBA $27M Adjustment
- Commerical Paper Program - Policy of Pay-Down with Current Resources
PROJECT
A. Invitation to Project Scope and Budget
B. Invitation to Feasibility Study
Exhibit B (includes all districts listed below)
- Ayer/Shirley
- Lunenberg
- Boston: Upper Quincy High School
- Gloucester: West Parish Elementary School
- North Reading: North Reading High School
- Pittsfield: Taconic High School
C. Recommendation for Preferred Schematic Design
D. Invitaion to Model School Program
AUDITS
- Audit Program Progress and Status Update
- Audit Program Financial Savings Analysis
- Approval of Final Audits with no appeals, MSBA grants of $164.4 million
- Framingham - $53.7M
- Reading - $35.6M
- Swampscott - $21.2M
- Wachusett - $53.9M
- Approval of Findings on Applications for Legal Fees
LEGAL
- School Closings