March 14, 2016 at 6:00 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. February 8, 2016

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 16/17 Pre-Preliminary Budget Presentation (Policy 6220)

4.2. 16/17 Preliminary Staffing Plan (Policies 3120, 4120)

4.3. Project Funding – Modular Classrooms & 10-Year Health Life Safety Improvements

4.4. 16/17 Fee Proposals (Policy 6152)

5. FUTURE AGENDA ITEMS

5.1. April
· 16/17 Preliminary Budget Presentation – O&M and Transportation

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

7. INFORMATION

7.1. Legislative Update

7.2. State Funding Update

8. ADJOURNMENT