Projector: December 7, 2015 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. November 9, 2015

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Transportation Bid Review

4.2. PTAB Information

4.3. E-rate Information

4.4. Special Education Transportation

5. FUTURE AGENDA ITEMS

5.1. January
· Audit Presentation/Discussion
· Bond Abatement
· Facility Capital Plan

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	December 7, 2015 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Bylaws 0163 & 0164)
Subject:	1.1. Roll Call
Subject:	1.2. Reminder to Sign Attendance Sheet
Subject:	2. PUBLIC COMMENT (Bylaw 0168.1)
Subject:	3. APPROVAL OF MINUTES (bylaw 0168.1)
Subject:	3.1. November 9, 2015
Attachments: Item 3.1 Minutes Finance Committee 2015_11.9 Item 3.1 Minutes Finance Committee 2015_11.9 12/1/2015 at 3:09 PM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. Transportation Bid Review
Attachments: Item 4.1.1 Bus Bid Memo Item 4.1.1 Bus Bid Memo 12/3/2015 at 11:11 AM Item 4.1.2 Bus Bid Tally Item 4.1.2 Bus Bid Tally 12/7/2015 at 11:05 AM
Subject:	4.2. PTAB Information
Subject:	4.3. E-rate Information
Subject:	4.4. Special Education Transportation
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. January · Audit Presentation/Discussion · Bond Abatement · Facility Capital Plan
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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