Projector: April 12, 2021 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER (Policy 2:220)

2. PUBLIC COMMENT (Policy 2:230)

3. APPROVAL OF MINUTES (Policy 2:220)

3.1. March 8, 2021

4. DISCUSSION/CONSIDERATION

4.1. 2021-2022 Preliminary Transportation Fund Budget (Policy 4:10)

4.2. Annual Letter of Engagement (Policy 4:80)

4.3. 2021-2022 School Fees (Policy4:140)

4.4. Transfer of Funds to the Capital Projects Fund (Policy 4:10)

4.5. 2021- 2022 Food Service Agreement (Policy 4:120)

5. FUTURE AGENDA ITEMS

5.1. May

Treasurer’s Bond
Preliminary Education Fund Budget

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:	April 12, 2021 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER (Policy 2:220)
Subject:	2. PUBLIC COMMENT (Policy 2:230)
Subject:	3. APPROVAL OF MINUTES (Policy 2:220)
Subject:	3.1. March 8, 2021
Attachments: Item 3.1 Minutes Finance Committee 2021_3.8 Item 3.1 Minutes Finance Committee 2021_3.8 4/8/2021 at 10:42 AM
Subject:	4. DISCUSSION/CONSIDERATION
Subject:	4.1. 2021-2022 Preliminary Transportation Fund Budget (Policy 4:10)
Attachments: Item 4.1 Preliminary Transportation Fund Budget Memo Item 4.1 Preliminary Transportation Fund Budget Memo 4/8/2021 at 2:04 PM
Subject:	4.2. Annual Letter of Engagement (Policy 4:80)
Attachments: Item 4.2 Designation of Auditor Item 4.2 Designation of Auditor 4/6/2021 at 12:18 PM
Subject:	4.3. 2021-2022 School Fees (Policy4:140)
Attachments: Item 4.3.1 2021-2022 Student Fees Memo Item 4.3.1 2021-2022 Student Fees Memo 4/7/2021 at 12:30 PM Item 4.3.2 2021-2022 School Fees Item 4.3.2 2021-2022 School Fees 4/7/2021 at 12:30 PM
Subject:	4.4. Transfer of Funds to the Capital Projects Fund (Policy 4:10)
Attachments: Item 4.4 Interfund Transfer Memo Item 4.4 Interfund Transfer Memo 4/6/2021 at 3:22 PM
Subject:	4.5. 2021- 2022 Food Service Agreement (Policy 4:120)
Attachments: Item 4.5 Food Service Agreement Memo Item 4.5 Food Service Agreement Memo 4/7/2021 at 8:43 AM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. May Treasurer’s Bond Preliminary Education Fund Budget
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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