Projector: January 13, 2020 at 6:15 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Policy 2:220)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. December 9, 2019

4. DISCUSSION / CONSIDERATION

4.1. 2019-2020 Year End Projections (Policy 4:10)

4.2. School Construction Grant Update (Policy 4:10)

4.3. FY 2021 Food Service Management Agreement (Policy 4:120)

4.4. 2020-2021 Preliminary Transportation Budget (Policy 4:10)

4.5. Transportation Services Agreement with Spare Wheels Transportation (Policies 4:110, 4:60)

4.6. Budget Transfer Document Review (Policy 4:10)

5. FUTURE AGENDA ITEMS

5.1. February
· TBD

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 13, 2020 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. December 9, 2019
Attachments: Item 3.1 Minutes Finance Committee 2019_12.9 Item 3.1 Minutes Finance Committee 2019_12.9 1/8/2020 at 8:42 AM
Subject:	4. DISCUSSION / CONSIDERATION
Subject:	4.1. 2019-2020 Year End Projections (Policy 4:10)
Attachments: Item 4.1 Year End Financial Projections Memo Item 4.1 Year End Financial Projections Memo 1/9/2020 at 12:17 PM
Subject:	4.2. School Construction Grant Update (Policy 4:10)
Attachments: Item 4.2 School Construction Grant Update Memo Item 4.2 School Construction Grant Update Memo 1/9/2020 at 8:01 AM
Subject:	4.3. FY 2021 Food Service Management Agreement (Policy 4:120)
Attachments: Item 4.3 Food Service Agreement Memo Item 4.3 Food Service Agreement Memo 1/9/2020 at 12:18 PM
Subject:	4.4. 2020-2021 Preliminary Transportation Budget (Policy 4:10)
Attachments: Item 4.4 Preliminary Budget Presentation Item 4.4 Preliminary Budget Presentation 1/14/2020 at 8:47 AM
Subject:	4.5. Transportation Services Agreement with Spare Wheels Transportation (Policies 4:110, 4:60)
Attachments: Item 4.5 Spare Wheels Agreement Memo Item 4.5 Spare Wheels Agreement Memo 1/9/2020 at 12:19 PM
Subject:	4.6. Budget Transfer Document Review (Policy 4:10)
Attachments: Item 4.6.1 Draft Budget Transfer Form Memo Item 4.6.1 Draft Budget Transfer Form Memo 1/9/2020 at 8:01 AM Item 4.6.2 Draft Budget Transfer Form Item 4.6.2 Draft Budget Transfer Form 1/9/2020 at 8:01 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. February · TBD
Description:
Subject:	6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Policy 2:150)
Subject:	7. INFORMATION
Subject:	7.1. Legislative Update
Subject:	8. ADJOURNMENT

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