April 3, 2007 at 6:00 PM - Finance/Audit Committee
| Agenda |
|---|
|
1. General Functions
|
|
1.A. Call to Order
|
|
1.B. Roll Call
|
|
1.B.1. Special Board Finance/Audit Committee Members:
Frank Lerma, Chairperson - Margarito (Mago) Arellano and Armando Rodriguez
|
|
2. Instruction and Student Affairs
|
|
2.A. NONE
|
|
3. Personnel
|
|
3.A. NONE
|
|
4. Business and Finance
|
|
4.A. Review of Warrant List and formulation of recommendation
|
|
4.B. Review of District Financials and formulation of recommendation
|
|
4.C. Discussion on RFP (Request for Proposals) for External Auditor
|
|
4.D. Review of Preliminary Revenue for 2007~2008 School Year
|
|
4.E. Financial Update on Construction Projects
|
|
4.F. New financial management report disclosures for School FIRST report
|
|
4.G. Discussion on possible implementation of district "fraud/ethics hotline" for 2007~08 school year
|
|
4.H. Comments/Input from Community Members on items discussed by Finance/Audit Committee
|
|
5. Administration
|
|
5.A. NONE
|
|
6. Adjournment
|