Projector: March 14, 2016 at 6:00 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. February 8, 2016

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 16/17 Pre-Preliminary Budget Presentation (Policy 6220)

4.2. 16/17 Preliminary Staffing Plan (Policies 3120, 4120)

4.3. Project Funding – Modular Classrooms & 10-Year Health Life Safety Improvements

4.4. 16/17 Fee Proposals (Policy 6152)

5. FUTURE AGENDA ITEMS

5.1. April
· 16/17 Preliminary Budget Presentation – O&M and Transportation

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

7. INFORMATION

7.1. Legislative Update

7.2. State Funding Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 14, 2016 at 6:00 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. February 8, 2016
Attachments: Item 3.1 Finance Meeting Minutes 2016_2.8 Item 3.1 Finance Meeting Minutes 2016_2.8 3/10/2016 at 11:33 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 16/17 Pre-Preliminary Budget Presentation (Policy 6220)
Attachments: Item 4.1 Pre-Preliminary Budget for 16-17 Item 4.1 Pre-Preliminary Budget for 16-17 3/14/2016 at 10:50 AM
Subject:	4.2. 16/17 Preliminary Staffing Plan (Policies 3120, 4120)
Attachments: Item 4.2 Staffing Plan Item 4.2 Staffing Plan 3/14/2016 at 10:50 AM
Subject:	4.3. Project Funding – Modular Classrooms & 10-Year Health Life Safety Improvements
Attachments: Item 4.3.1 Life Safety Improvements Item 4.3.1 Life Safety Improvements 3/10/2016 at 11:32 AM Item 4.3.2 Modular Classroom Financing Options Item 4.3.2 Modular Classroom Financing Options 3/10/2016 at 11:33 AM
Subject:	4.4. 16/17 Fee Proposals (Policy 6152)
Attachments: Item 4.4.1 Board Report Fees Recommendation FY 17 Item 4.4.1 Board Report Fees Recommendation FY 17 3/14/2016 at 10:50 AM Item 4.4.2 2016-17 Lunch Meal Comparisons Item 4.4.2 2016-17 Lunch Meal Comparisons 3/14/2016 at 10:50 AM Item 4.4.3 Course Fees 2016-17 Item 4.4.3 Course Fees 2016-17 3/14/2016 at 10:51 AM Item 4.4.4 Recommended Fees for 2016-17 Item 4.4.4 Recommended Fees for 2016-17 3/14/2016 at 10:51 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. April · 16/17 Preliminary Budget Presentation – O&M and Transportation
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	7.2. State Funding Update
Attachments: Item 7.2 State Payments Item 7.2 State Payments 3/10/2016 at 11:33 AM
Subject:	8. ADJOURNMENT

Web Viewer