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Meeting Agenda
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1. CALL TO ORDER (Policy 2:220)
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1.1. Roll Call
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1.2. Reminder to Sign Attendance Sheet
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2. PUBLIC COMMENT (Policy 2:230)
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3. APPROVAL OF MINUTES (Policy 2:220)
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3.1. September 9, 2019
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3.2. October 15, 2019
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4. DISCUSSION / CONSIDERATION
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4.1. Skyward Business Process Review (Policy 4:10)
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4.2. 2019 Tax Levy Design (Policy 4:10)
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4.3. Review of Multi-Year Financial Projections (Policy 4:10)
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5. FUTURE AGENDA ITEMS
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5.1. December
· Bus Bid · CAFR · Technology Capital Plan |
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6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
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7. INFORMATION
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7.1. Legislative Update
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2019 at 6:15 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER (Policy 2:220)
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Reminder to Sign Attendance Sheet
|
|
| Subject: |
2. PUBLIC COMMENT (Policy 2:230)
|
|
| Subject: |
3. APPROVAL OF MINUTES (Policy 2:220)
|
|
| Subject: |
3.1. September 9, 2019
|
|
|
Attachments:
|
||
| Subject: |
3.2. October 15, 2019
|
|
|
Attachments:
|
||
| Subject: |
4. DISCUSSION / CONSIDERATION
|
|
| Subject: |
4.1. Skyward Business Process Review (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
4.2. 2019 Tax Levy Design (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
4.3. Review of Multi-Year Financial Projections (Policy 4:10)
|
|
|
Attachments:
|
||
| Subject: |
5. FUTURE AGENDA ITEMS
|
|
| Subject: |
5.1. December
· Bus Bid · CAFR · Technology Capital Plan |
|
|
Description:
|
||
| Subject: |
6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
|
|
| Subject: |
7. INFORMATION
|
|
| Subject: |
7.1. Legislative Update
|
|
| Subject: |
8. ADJOURNMENT
|
|
