November 5, 2013 at 7:00 PM - FINANCE COMMITTEE MEETING
| Agenda |
|---|
|
A. Roll Call.
|
|
B. Public Comment/Statement.
|
|
C. Review of Audit: Mr. Jeffrey M. Rollefson, Evans, Marshall and Pease-Certified Public Accountants.
|
|
D. Presentation: Tax Levy and Financial Ratios-Mr. Zack Zayed, Director of Finance and Operations.
|
|
D.1. Riverside School District 96 Tax Levy and Financial Ratios.
Attachments:
()
|
|
E. Enter Into Closed Session for the purpose of discussing:
the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. |
|
E.1. Cost Benefit of Using IT Consultants.
|
|
F. Return to Open Session.
|
|
G. Items for Discussion and Possible Committee Action.
|
|
G.1. Technology Infrastructure Recommendations.
|
|
G.2. Architect of Record and 5-Year Capital Projects Plan.
|
|
G.3. Policy 4:60-Purchases and Contracts (spending limit).
Attachments:
()
|
|
G.4. Capital Projects Update.
|
|
G.5. Management Reports.
|
|
H. Adjournment.
|
