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Meeting Agenda
I. Call to Order and Roll Call
II. Approval of Agenda
III. Audience to Visitors and Other Communications
IV. Old Business
V. New Business
V.A. Review first half of fiscal year financially and new financial impacts for Fiscal Year 2017
VI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 4, 2016 at 8:30 AM - Finance Committee Meeting
Subject:
I. Call to Order and Roll Call
Presenter:
Mr. Buresh
Description:
Superintendent Mr. Buresh will call the meeting to order and Chris Kidd will call the roll of members.  Mr. Buresh will also introduce any guests that we have present.
Subject:
II. Approval of Agenda
Presenter:
Mr. Buresh, Superintendent
Description:
There should be no additions to the agenda. This is what was presented and outlined at the November 5, 2015 Finance Committee Meeting.

Recommendation:  I recommend you approve the agenda as presented.
Subject:
III. Audience to Visitors and Other Communications
Presenter:
Mr. Buresh, Superintendent
Description:
AEA will have a rep. at the meeting.
Subject:
IV. Old Business
Description:
None
Subject:
V. New Business
Subject:
V.A. Review first half of fiscal year financially and new financial impacts for Fiscal Year 2017
Presenter:
Mr. Buresh
Description:
The Board was already presented with the first half of year financial information at the January 2016 Board meeting.  I just corrected the Fiscal Year 16 to Fiscal Year 15 percentage totals on the attachment to reflect this as stated at the January 2016 Board Meeting.

There are no new definite financial impacts for Fiscal Year 2017 that haven't been at least minimally discussed before.

I will not be recommending any staff reductions (dismissals or not replacing staff that retire or leave are not included in this scenario) or any budget cuts for Fiscal Year 2017 based on definitive information that we have right now.  I will be striving to keep staff morale upward and the quality of education high.

No items from Superintendent Reports from January Board meeting will be addressed until they are talked with at that Committee level (Building Committee) or full Board level first.
Subject:
VI. Adjournment
Description:
The next Board of Education Finance Committee meeting will be held on Thursday, April 7, 2016 from 8:30-9:30 AM.

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