August 14, 2017 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. July 31, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2017-18 Tentative Budget

4.2. 2017-18 Meeting Discussion Topics

4.3. Resolution providing for the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds

4.4. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds of the District

5. FUTURE AGENDA ITEMS

5.1. September
·  Abatement Resolution

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT