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November 5, 2013 at 7:00 PM - FINANCE COMMITTEE MEETING

Agenda
A. Roll Call.
B. Public Comment/Statement.
C. Review of Audit: Mr. Jeffrey M. Rollefson, Evans, Marshall and Pease-Certified Public Accountants.
D. Presentation:  Tax Levy and Financial Ratios-Mr. Zack Zayed, Director of Finance and Operations.
D.1. Riverside School District 96 Tax Levy and Financial Ratios.
Attachments: (1)
E. Enter Into Closed Session for the purpose of discussing:
the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
E.1. Cost Benefit of Using IT Consultants.
F. Return to Open Session.
G. Items for Discussion and Possible Committee Action.
G.1. Technology Infrastructure Recommendations.
G.2. Architect of Record and 5-Year Capital Projects Plan.
G.3. Policy 4:60-Purchases and Contracts (spending limit).
Attachments: (2)
G.4. Capital Projects Update.
G.5. Management Reports.
H. Adjournment.
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