November 15, 2011 at 5:30 PM - Work Session
Agenda |
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I. 2010-2011 Audit
Presenter:
Bill Holmgren, Dir. of Finance and Operations, Matt Mayer of KDV
Description:
The Board will be presented with information on the 2010-2011 audit.
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II. Wells Fargo OPEB Trust
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be given an overview of the Wells Fargo Other Post Employment Benefits (OPEB) Trust.
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III. County Requested Fiscal Disparity Resolution
Presenter:
Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on the County requested Fiscal Disparity Resolution
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IV. Meeting with City Council
Presenter:
Acting Chair Bardell, Supt. Kelly
Description:
The Board will be presented with information on a meeting with the City Council.
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V. Employment Agreements - Non-affiliated Staff
Presenter:
Supt. Kelly; Lindsey Bennett, Dir. of Human Resouces; Bill Holmgren, Dir. of Finance and Operations
Description:
The Board will be presented with information on employment agreements for non-affiliated staff.
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VI. Board Organizational Meeting
Presenter:
Acting Chair Bardell
Description:
The Board will discuss the Board Organizational Meeting.
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VII. West Metro Education Program (WMEP) Strategic Plan
Presenter:
Member Missy Lee
Description:
The Board will be asked for feedback on the WMEP strategic plan.
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VIII. Other
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IX. Adjourn
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