Projector: June 21, 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. April 12, 2021

4. DISCUSSION/CONSIDERATION

4.1. School Fees PushCoin Refund Procedure (Policy 4:30)

4.2. Review List of Depositories, Investment Manager, Dealers & Brokers (Policy 4:30)

4.3. Review of the Resolution for the Certification of 2021-2022 Hazardous Bus Routes (Policy 4:110)

4.4. 2021-2022 Draft Budget (Policy 4:10)

5. FUTURE AGENDA ITEMS

5.1. July

2021-2022 Tentative 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:	June 21, 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. April 12, 2021
Attachments: Item 3.1 Minutes Finance Committee 2021_4.12 Item 3.1 Minutes Finance Committee 2021_4.12 6/16/2021 at 3:00 PM
Subject:	4. DISCUSSION/CONSIDERATION
Subject:	4.1. School Fees PushCoin Refund Procedure (Policy 4:30)
Attachments: Item 4.1.1 PushCoin Refund Procedure Memo Item 4.1.1 PushCoin Refund Procedure Memo 6/16/2021 at 2:59 PM Item 4.1.2 School Fees PushCoin Refund Procedure Item 4.1.2 School Fees PushCoin Refund Procedure 6/16/2021 at 2:59 PM
Subject:	4.2. Review List of Depositories, Investment Manager, Dealers & Brokers (Policy 4:30)
Attachments: Item 4.2.1 Depositories Approval Memo Item 4.2.1 Depositories Approval Memo 6/15/2021 at 9:39 AM Item 4.2.2 FY22 Depositories Item 4.2.2 FY22 Depositories 6/15/2021 at 9:39 AM
Subject:	4.3. Review of the Resolution for the Certification of 2021-2022 Hazardous Bus Routes (Policy 4:110)
Attachments: Item 4.3.1 Hazardous Bus Routes Memo Item 4.3.1 Hazardous Bus Routes Memo 6/15/2021 at 9:44 AM Item 4.3.2 2021-2022 Hazardous Bus Route Resolution Item 4.3.2 2021-2022 Hazardous Bus Route Resolution 6/15/2021 at 9:44 AM
Subject:	4.4. 2021-2022 Draft Budget (Policy 4:10)
Attachments: Item 4.4 2021-2022 Draft Budget Memo Item 4.4 2021-2022 Draft Budget Memo 6/16/2021 at 7:51 PM
Subject:	5. FUTURE AGENDA ITEMS
Subject:	5.1. July 2021-2022 Tentative 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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