December 9, 2015 at 6:00 PM - Business Services Committee
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1. Call To Order
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2. Roll Call ( Committee Members & Other Attendees)
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3. Approval of the Agenda
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4. Approval of the November 4, 2015 Business Services Committee Meeting Minutes
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the December 14, 2015 Board Meeting
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6.A. Recommendation to accept FY15 Comprehensive Annual Financial Report (CAFR)
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6.B. Recommendation to approve 2015B Bond Resolution
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6.C. Recommendation to approve the District's 403(b) Plan Document and amend the Adoption Agreement
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6.D. Recommendation to accept July, August and September 2015 Treasurer's Reports
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6.E. Recommendation to approve agreement with Sunbelt Staffing for FY16
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6.F. Other
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7. Committee Consensus Items
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7.A. Other
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8. Informational Items
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8.A. Contracts Under $2,500
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8.B. Next Business Services Meeting Date: January 6, 2015 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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