Projector: August 14, 2017 at 6:15 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. July 31, 2017

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2017-18 Tentative Budget

4.2. 2017-18 Meeting Discussion Topics

4.3. Resolution providing for the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds

4.4. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds of the District

5. FUTURE AGENDA ITEMS

5.1. September
· Abatement Resolution

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 14, 2017 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. July 31, 2017
Attachments: Item 3.1 Minutes Finance Committee 2017_7.31 Item 3.1 Minutes Finance Committee 2017_7.31 8/10/2017 at 9:38 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 2017-18 Tentative Budget
Attachments: Item 4.1.1 FY 2018 Tentative Budget Cover Report Item 4.1.1 FY 2018 Tentative Budget Cover Report 8/10/2017 at 9:39 AM Item 4.1.2 Public Notice Item 4.1.2 Public Notice 8/10/2017 at 9:40 AM Item 4.1.3 FY 2018 Tentative Budget Presentation Item 4.1.3 FY 2018 Tentative Budget Presentation 8/10/2017 at 12:18 PM
Subject:	4.2. 2017-18 Meeting Discussion Topics
Attachments: Item 4.2 Meeting Date Discussion Topic Item 4.2 Meeting Date Discussion Topic 8/10/2017 at 12:22 PM
Subject:	4.3. Resolution providing for the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates, Inc., in connection with the proposed sale of said bonds
Attachments: Item 4.3 Bond Resolution Item 4.3 Bond Resolution 8/10/2017 at 4:32 PM
Subject:	4.4. Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $52,200,000 General Obligation Refunding School Bonds of the District
Attachments: Item 4.4 Bond Resolution Item 4.4 Bond Resolution 8/10/2017 at 4:33 PM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. September · Abatement Resolution
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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