Projector: April 8, 2019 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. March 11, 2019

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. 2019-2020 Preliminary Budget Presentation – Transportation

4.2. 2019-2020 Preliminary Budget Presentation – Education

4.3. Meritorious Budget Application

4.4. 2019-2020 Student Fees

4.5. Review of Policy 4:50 – Payment Procedures

4.6. Designation of Auditor

5. FUTURE AGENDA ITEMS

5.1. May
· 2019-2020 Draft Budget
· Food Service Annual Overview

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:	April 8, 2019 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. March 11, 2019
Attachments: Item 3.1 Minutes Finance Committee 2019_3.11 Item 3.1 Minutes Finance Committee 2019_3.11 4/2/2019 at 11:08 AM
Subject:	4. DISCUSSION / CONSIDERATION (Bylaw 0155)
Subject:	4.1. 2019-2020 Preliminary Budget Presentation – Transportation
Attachments: Item 4.1 Preliminary Transportation Budget Presentation Item 4.1 Preliminary Transportation Budget Presentation 4/9/2019 at 3:43 PM
Subject:	4.2. 2019-2020 Preliminary Budget Presentation – Education
Attachments: Item 4.2 Preliminary Ed Fund Presentation Item 4.2 Preliminary Ed Fund Presentation 4/9/2019 at 3:44 PM
Subject:	4.3. Meritorious Budget Application
Attachments: Item 4.3 Meritorious Budget Application Memo Item 4.3 Meritorious Budget Application Memo 4/4/2019 at 9:57 AM
Subject:	4.4. 2019-2020 Student Fees
Attachments: Item 4.4.1 2019-2020 Student Fees Memo Item 4.4.1 2019-2020 Student Fees Memo 4/3/2019 at 9:08 AM Item 4.4.2 2019-2020 School Fees Item 4.4.2 2019-2020 School Fees 4/3/2019 at 9:08 AM
Subject:	4.5. Review of Policy 4:50 – Payment Procedures
Attachments: Item 4.5.1 Review of Policy 4_50 Memo Item 4.5.1 Review of Policy 4_50 Memo 4/3/2019 at 9:09 AM Item 4.5.2 Policy 4_50 Item 4.5.2 Policy 4_50 4/3/2019 at 9:09 AM
Subject:	4.6. Designation of Auditor
Attachments: Item 4.6.1 Designation of Auditor Memo Item 4.6.1 Designation of Auditor Memo 4/3/2019 at 9:10 AM Item 4.6.2 Klein Hall Agreement Item 4.6.2 Klein Hall Agreement 4/3/2019 at 9:10 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. May · 2019-2020 Draft Budget · Food Service Annual Overview
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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