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Meeting Agenda
I. Call to order
II. Discussion item(s)
II.A. Recommendation for approval of FY2018 final revenue and expenditure budget
II.B. Recommendation to approve EIS Report, as required by law, as presented
II.C. Discussion of new facility use rates under updated facility use procedures
II.D. Discussion of BOE/PHEA stipends
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
III.A. Approval of Minutes - 8/1/17
IV. New business -- Item(s) to be discussed at futureFinance committee meeting(s)
V. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 5, 2017 at 10:00 AM - Finance Committee Meeting
Subject:
I. Call to order
Subject:
II. Discussion item(s)
Subject:
II.A. Recommendation for approval of FY2018 final revenue and expenditure budget
Description:
The Business Office recommends approval of the final revenue and expenditure budget for FY2018
Subject:
II.B. Recommendation to approve EIS Report, as required by law, as presented
Description:
The Business Office recommends approval of the EIS Report, as presented, to be posted on the District's website as required by law.  The EIS Report demonstrates the salaries and benefits, monetary and paid time off, received by District certified staff members.
Attachments:
Subject:
II.C. Discussion of new facility use rates under updated facility use procedures
Description:
Pursuant to the new procedures for facility use, the District has created rates for all user types.  The Business Office is presenting those rates to the committee for informational purposes. 
Attachments:
Subject:
II.D. Discussion of BOE/PHEA stipends
Description:
The Business Office will bring forward the list of stipends to be paid for the 2017-18 school year for presentation.
Subject:
III. Old business -- Item(s) discussed at previous Finance committee meeting(s)
Subject:
III.A. Approval of Minutes - 8/1/17
Subject:
IV. New business -- Item(s) to be discussed at futureFinance committee meeting(s)
Subject:
V. Adjournment

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