July 15, 2008 at 3:15 PM - Finance Committee

1. Call to Order and Determination of Quorum

2. Discussion/Possible Action Item(s)

2.A. Financial Board Reports

2.B. Series 2005 Bond Issue

2.C. Schools FIRST, Financial Accountability Rating System of Texas

2.D. Policy DEA LOCAL on Payment of Employees

2.E. Report of Management Fees for Cooperative Purchasing Contracts

2.F. Proposed Appraisal District Budgets

2.G. Discussion with Financial Advisor regarding Bond Issuance Process - Timing, Method of Sale, Underwriters, Bond Ratings, PSF and Bond Insurance

2.H. Other

3. Approve Minutes:

3.A. May 13, 2008

3.B. June 17, 2008

4. Adjournment.