August 29, 2011 at 5:00 PM - Special Meeting
Agenda |
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1. Public meeting to discuss budget and proposed tax rate
Presenter:
Kent Crutsinger
Description:
A public meeting is scheduled to discuss the 2011-2012 budget and the proposed tax rate to fund it. You will find budget information in this BoardBook..
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2. Board Matters
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2.A. Adopt budget for 2011-2012
Presenter:
Kent Crutsinger
Description:
Action item
Mr. Crutsinger recommends the Board adopt the proposed budget for the 2011-2012. |
2.B. Adopt ordinance setting tax rate for 2011
Presenter:
Kent Crutsinger
Description:
Action Item
The ordinance setting the 2011 tax rate is included in this BoardBook. The proposed ordinance reflects a Maintenance and Operations tax rate of $1.04 and an Interest and Sinking tax rate of $0.33. The proposed total tax rate is $1.37. When voting on this agenda item Board members must declare their vote individually when asked by the Board President. Ordinance is included is this BoardBook. |
2.C. Final amendments to the current budget
Presenter:
Kent Crutsinger
Description:
Action item
Final amendments to the current budget will be presented for Board approval. This final budget amendment enables the District to meet state requirements established in the Public Education Information Management System(PEIMS). The amendments are included in this BoardBook. |
2.D. Approve CCA (LOCAL) Policy - Debt Management Policy
Presenter:
Kent Crutsinger
Description:
Action Item
The purpose of the Debt Management policy is to establish and maintain well defined debt management guidelines for issuing new debt as well as managing outstanding debt to sustain a strong debt management program. |
2.E. Approve CAA (LOCAL) Policy - Fiscal Management Goal and objectives - Appropriate level of unrestricted fund balance (LOCAL)
Presenter:
Kent Crutsinger
Description:
Action Item
The purpose of this Fund Balance Policy is to ensure that the District maintains a high level of financial stability and does not compromise long-term financial integrity to achieve short-term benefits. |
2.F. GASB54 Resolution regarding Fund Balance
Presenter:
Kent Crutsinger
Description:
Action Item
A new standard for governmental fund balance reporting and governmental fund type definitions. |
3. District Employees and Officers
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3.A. Employee Sheet #13
Presenter:
Kent Crutsinger
Description:
Action Item
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4. Superintendent Report
Presenter:
Kent Crutsinger
Description:
Information Item
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4.A. Enrollment
Description:
Will be added Monday
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4.B. First week of school update
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