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November 15, 2011 at 5:30 PM - Work Session

Agenda
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.
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.
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
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.
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.
VI. Board Organizational Meeting
Presenter:  Acting Chair Bardell
Description:  The Board will discuss the Board Organizational Meeting.
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.
VIII. Other
IX. Adjourn
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