November 9, 2015 at 6:15 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. October 13, 2015

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Special Needs Transportation Cost Analysis

4.2. 1st Quarter Review

4.3. Finance Topics Calendar (Update)

5. FUTURE AGENDA ITEMS

5.1. December
· Transportation Bids
· Facility Capital Plan

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

7.2. Interfund Loans

8. ADJOURNMENT