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Meeting Agenda
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I. Call to order
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II. Discussion item(s)
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II.A. Discussion and Review of the 2019 Audit & 2019 AFR
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II.B. 2019 Preliminary Tax Levy
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II.C. Monthly Forecast5 Financial Reports
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II.D. Furniture Planning & Budgeting Discussion
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II.E. National Investigations Residency Verification and Investigation Status
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II.F. Payment Plan Update
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III. Old business - Item(s) discussed at previous Finance Committee meeting(s)
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III.A. Approval of Minutes - September 30, 2019 Finance Committee Meeting
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IV. New business - Item(s) to be discussed at future Finance committee meeting(s)
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 4, 2019 at 5:30 PM - Finance Committee Meeting | |
| Subject: |
I. Call to order
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| Subject: |
II. Discussion item(s)
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| Subject: |
II.A. Discussion and Review of the 2019 Audit & 2019 AFR
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Description:
We will review the final audit and Annual Financial Report (AFR) with Jeff Rollefson from Evans Marshall Pease.
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Attachments:
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| Subject: |
II.B. 2019 Preliminary Tax Levy
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Description:
We will discuss the proposed 2019 preliminary tax levy to be presented for approval at the November 13, 2019 BOE meeting. The final 2019 tax levy will be approved at the December 11, 2019 BOE meeting.
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Attachments:
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| Subject: |
II.C. Monthly Forecast5 Financial Reports
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Description:
Monthly review of Year to Date Revenue and Expenditures
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Attachments:
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| Subject: |
II.D. Furniture Planning & Budgeting Discussion
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Description:
Status of initial discussions of furniture planning and replacement cycles at the buildings using current furniture allocations and planning for future replacements through budgeting.
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II.E. National Investigations Residency Verification and Investigation Status
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Description:
The committee will discuss the status of the initial families identified as "High Priority" and status of the investigations.
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II.F. Payment Plan Update
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Description:
Discussion of progress in selecting an option for management of parent fee payment plans.
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| Subject: |
III. Old business - Item(s) discussed at previous Finance Committee meeting(s)
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| Subject: |
III.A. Approval of Minutes - September 30, 2019 Finance Committee Meeting
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Description:
The Finance Committee recommends approval of the minutes from the September 30, 2019 as written.
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Attachments:
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| Subject: |
IV. New business - Item(s) to be discussed at future Finance committee meeting(s)
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| Subject: |
V. Adjournment
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