August 11, 2009 at 4:00 PM - Finance Committee

1. (4:00pm) Call to Order and Determination of Quorum

2. Discussion/Possible Action Items:

2.A. Discuss and Recommend to the Full Board 2008-2009 Audit

2.B. 2009-2010 Budget

2.B.1. Budget Planning Calendar

2.B.2. Property Values

2.B.3. State and Federal Funding

2.B.4. Enrollment Projections

2.B.5. Expenditures

2.B.6. Potential Refunding of Debt

2.B.7. Proposed Tax Rate Notice

2.C. Discuss and Recommend to the Full Board Resolution by the Board of Trustees of the Dripping Springs Independent School District Calling for Redemption of Certain Currently Outstanding Obligations Designated as "Dripping Springs Independent School District Unlimited Tax Refunding Bonds, Series 1998"; Directing that the Board Secretary, or His Designee, Effectuate the Redemption of These Obligations; and Other Matters in Connection Therewith

2.D. Discuss and Recommend to the Full Board Proposed Tax Rate to be Included in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"

2.E. Discuss and Recommend to the Full Board Call the Required Public Meeting to discuss the Budget and Tax Rate

2.F. Discuss and Recommend to the Full Board Option to Purchase Attendance Credits from the State (Option 3), Contract for the Education of a Nonresident Student (Option 4), or Tax Base Consolidation (Option 5)

2.G. Discuss and Recommend to the Full Board Establish the 2009-2010 Official Attendance Times for State Reporting

2.H. Discuss and Recommend to the Full Board Proposal for Property/Liability Insurance for the District

2.I. Discuss and Recommend to the Full Board Proposal for Worker's Compensation Program

3. Approve Minutes:

3.A. July 14, 2009

4. Adjournment.