July 6, 2017 at 6:00 PM - Finance Committee

I. Call to Order, Pledge of Allegiance and Roll Call

II. Public Comment
Individuals wishing to address the Board are requested to notify the Superintendent in advance of the meeting.  Time allotted for comments is limited to five (5) minutes for each individual requesting to address the Board.

III. Discussion Items

III.A. FY17 and FY18 Budget Update

III.B. Discussion of Adequacy of Current Internal Financial Controls 

III.C. Discussion About 50% Fund Balance Minimum Reserve Balance Test

III.D. Master Appropriation Plan - Quarterly Review

IV. Future Topics

IV.A. PMA Bond Sale Options and Follow up Information 

IV.B. Evidence-Based Model for School Funding

IV.C. Financial Impact of District Current Compensation Policies - Including Performance Bonuses

V. Adjournment