Projector: January 14, 2019 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. November 12, 2018

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Review of Year-to-Date Financials

4.2. Interfund Transfer

4.3. ESSA Site-Based Reporting

5. FUTURE AGENDA ITEMS

5.1. February
· Auditor’s Report
· CAFR
· Meritorious Budget Application

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

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item Details Reload Your Meeting
Meeting:	January 14, 2019 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. November 12, 2018
Attachments: 3.1 Minutes Finance Committee 2018_11.12 3.1 Minutes Finance Committee 2018_11.12 1/9/2019 at 8:36 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. Review of Year-to-Date Financials
Attachments: Item 4.1 Review of YTD Financials Memo Item 4.1 Review of YTD Financials Memo 1/10/2019 at 12:39 PM
Subject:	4.2. Interfund Transfer
Attachments: Item 4.2.1 Interfund Transfer Memo Item 4.2.1 Interfund Transfer Memo 1/10/2019 at 12:39 PM Item 4.2.2 Working Cash Fund Loan Resolution Item 4.2.2 Working Cash Fund Loan Resolution 1/10/2019 at 12:39 PM
Subject:	4.3. ESSA Site-Based Reporting
Attachments: Item 4.3.1 ESSA Site Based Reporting Memo Item 4.3.1 ESSA Site Based Reporting Memo 1/10/2019 at 9:04 AM Item 4.3.2 ESSA Site-Based Expenditure Reporting Item 4.3.2 ESSA Site-Based Expenditure Reporting 1/10/2019 at 9:04 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. February · Auditor’s Report · CAFR · Meritorious Budget Application
Description:
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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