December 9, 2019 at 6:00 PM - Finance Committee Meeting
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1. CALL TO ORDER (Policy 2:220)
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1.1. Roll Call
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1.2. Reminder to Sign Attendance Sheet
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2. PUBLIC COMMENT (Policy 2:230)
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3. APPROVAL OF MINUTES (Policy 2:220)
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3.1. November 18, 2019
Attachments:
()
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4. DISCUSSION / CONSIDERATION
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4.1. Review of Bus Bid and Optional Bus Agreement Extension (Policy 4:60)
Attachments:
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4.2. FY 2019 Comprehensive Annual Financial Report/Audit (CAFR) / Annual Financial Report (AFR), Scott Duenser (Klein, Hall & Associates, LLC) (Policy 2:20, 4:10)
Attachments:
()
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4.3. 2020-2021 Technology Capital Plan (Policy 4:10)
Attachments:
()
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5. FUTURE AGENDA ITEMS
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5.1. January
ยท TBD
Description:
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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