June 14, 2011 at 5:00 PM - Finance Committee

1. (5:00pm) Call to Order and Determination of Quorum

1.A. Approve Minutes:

1.A.1. May 17, 2011 Minutes

1.B. Discussion/Possible Action Items:

1.B.1. Discuss and Set Official Time and Day of Finance Committee Meetings

1.B.2. Discuss and Recommend to the Full Board to Adopt a Resolution Designating Authorized School Depository Representatives with Authority to Act on Behalf of Dripping Springs ISD

1.B.3. Discuss and Recommend to the Full Board Any Changes to District Investment Policy

1.B.4. Discuss and Recommend to the Full Board Training Requirements and Sources for Investment Officers

1.B.5. Discuss the 2010-2011 Audit

1.B.6. Discuss Bond Programs

1.B.7. 2011-2012 Budget

1.B.7.a. Budget Planning Calendar

1.B.7.b. Property Values

1.B.7.c. State and Federal Funding

1.B.7.d. Enrollment Projections

1.B.7.e. Staffing Guidelines

1.B.7.f. New Positions / Changes in Days / Positions Eliminated

1.B.7.g. Job Classification and Pay Ranges

1.B.7.h. Revenue

1.B.7.i. Expenditures

1.B.8. Discuss and Recommend to the Full Board to Amend the Board Policy DEC(LOCAL) -COMPENSATION AND BENEFITS : LEAVES AND ABSENCES - First Reading

1.B.9. Discuss and Recommend to the Full Board to Accept a Bank Depository Bid

1.B.10. Discuss and Recommend to the Full Board the Designation of the General Fund Balance

2. Adjournment.