August 16, 2011 at 5:00 PM - Finance Committee

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

1.A. Approve Minutes:

1.A.1. July 19, 2011 Minutes

1.B. Discussion/Possible Action Items:

1.B.1. 2011-2012 Budget

1.B.1.a. Budget Planning Calendar

1.B.1.b. Property Values

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

1.B.1.d. Enrollment Projections

1.B.1.e. Expenditures

1.B.1.f. Potential Refunding of Debt

1.B.1.g. Proposed Tax Rate Notice

1.B.2. Discuss Bond Program with District Financial Advisor

1.B.3. Discuss and Recommend to the Full Board the Consideration and Approval of an Order Calling a Tax Ratification Election to be Held by the Dripping Springs Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election

1.B.4. Discuss and Recommend to the Full Board the Consideration and Approval of an Order Calling a Refunding Bond Election to be Held by the Dripping Springs Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election

1.B.5. Discuss and Recommend to the Full Board to Approve 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)

1.B.6. Discuss and Recommend to the Full Board the 2011-2012 Official Attendance Times for State Reporting

2. Adjournment.