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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. October 13, 2015
4. DISCUSSION / CONSIDERATION (Bylaw 0155)
4.1. Special Needs Transportation Cost Analysis
4.2. 1st Quarter Review
4.3. Finance Topics Calendar (Update)
5. FUTURE AGENDA ITEMS
5.1. December
· Transportation Bids
· Facility Capital Plan
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
7. INFORMATION
7.1. Legislative Update
7.2. Interfund Loans
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 9, 2015 at 6:15 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. October 13, 2015
Attachments:
Subject:
4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:
4.1. Special Needs Transportation Cost Analysis
Attachments:
Subject:
4.2. 1st Quarter Review
Attachments:
Subject:
4.3. Finance Topics Calendar (Update)
Attachments:
Subject:
5. FUTURE AGENDA ITEMS
Subject:
5.1. December
· Transportation Bids
· Facility Capital Plan
Subject:
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
Subject:
7. INFORMATION
Subject:
7.1. Legislative Update
Subject:
7.2. Interfund Loans
Attachments:
Subject:
8. ADJOURNMENT

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