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Meeting Agenda
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1. Roll Call
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2. Audience to Visitors
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3. Approval of Minutes
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3.a. Finance Committee Meeting - June 21, 2018
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4. INFORMATION/DISCUSSION: Fund Balance Report - MAY 2018
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5. INFORMATION/ACTION: 2018-2019 Tentative Budget
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6. INFORMATION/ACTION: Interfund Transfers
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6.a. Notice of Public Hearing to Discuss an Interfund Transfer/Resolution Authorizing an Interfund Transfer from the Educational Fund to the Operations and Maintenance and Capital Projects Funds
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6.b. Resolution Abating Working Cash Fund To Operations And Maintenance/Capital Projects Fund
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6.c. Resolution Abating Working Cash Fund To Educational Fund
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6.d. Resolution Authorizing Repayment and Retransfer of Funds
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7. INFORMATION/ACTION: FastBridge Learning, LLC. Benchmarking/Progress Monitoring Program
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8. INFORMATION/ACTION: AT&T Business Local Calling 12-Month Contract
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9. INFORMATION/ACTION: Devorah Heitner Speaking Agreement
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10. INFORMATION/ACTION: USAC Demand Notice FY2006
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11. Old Business
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12. New Business
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2018 at 6:30 PM - Finance Committee Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Audience to Visitors
|
|
| Subject: |
3. Approval of Minutes
|
|
| Subject: |
3.a. Finance Committee Meeting - June 21, 2018
|
|
| Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report - MAY 2018
|
|
| Subject: |
5. INFORMATION/ACTION: 2018-2019 Tentative Budget
|
|
| Subject: |
6. INFORMATION/ACTION: Interfund Transfers
|
|
| Subject: |
6.a. Notice of Public Hearing to Discuss an Interfund Transfer/Resolution Authorizing an Interfund Transfer from the Educational Fund to the Operations and Maintenance and Capital Projects Funds
|
|
| Subject: |
6.b. Resolution Abating Working Cash Fund To Operations And Maintenance/Capital Projects Fund
|
|
| Subject: |
6.c. Resolution Abating Working Cash Fund To Educational Fund
|
|
| Subject: |
6.d. Resolution Authorizing Repayment and Retransfer of Funds
|
|
| Subject: |
7. INFORMATION/ACTION: FastBridge Learning, LLC. Benchmarking/Progress Monitoring Program
|
|
| Subject: |
8. INFORMATION/ACTION: AT&T Business Local Calling 12-Month Contract
|
|
| Subject: |
9. INFORMATION/ACTION: Devorah Heitner Speaking Agreement
|
|
| Subject: |
10. INFORMATION/ACTION: USAC Demand Notice FY2006
|
|
| Subject: |
11. Old Business
|
|
| Subject: |
12. New Business
|
|
| Subject: |
13. Adjournment
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