Projector: March 4, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING

Meeting Agenda

A. Roll Call.

B. Public Comment/Statement.
Public comments are subject to the following provisions:

C. Items for Discussion and Possible Committee Action.

C.1. 2014-15 Budget Planning Process.

C.2. Review and Comparison of Revenue and Expenditures, FY13; FY14.

C.2.a. Revenue and Expenses Analysis.

C.2.b. Professional Development/Consultant Expenses.

C.3. Management Reports.

C.4. 2014-15 Official District School Calendar - Draft 6 & 7.

C.5. July Meeting Date.

D. Updates.

E. Enter Into Closed Session for the purpose of discussing:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

E.1. Staffing Recommendations and Cost Analysis for 2014-15

F. Adjournment.

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 4, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING
Subject:	A. Roll Call.
Subject:	B. Public Comment/Statement. Public comments are subject to the following provisions:
Description: Sign in on the comment sheet located on the counter near the entrance of the Hauser Library. Step up to the microphone, if available. Identify oneself by name and address, and be brief. Ordinarily, comments shall be limited to 5 minutes. Committee Chairperson may shorten or lengthen an individual's opportunity to speak. If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson.
Subject:	C. Items for Discussion and Possible Committee Action.
Subject:	C.1. 2014-15 Budget Planning Process.
Attachments: FY14-15 Budget Calendar 030414 FY14-15 Budget Calendar 030414 3/4/2014 at 8:42 AM
Subject:	C.2. Review and Comparison of Revenue and Expenditures, FY13; FY14.
Subject:	C.2.a. Revenue and Expenses Analysis.
Attachments: Rev Jan 31 2012 thru 2014 Budget to Actual Anal Rev Jan 31 2012 thru 2014 Budget to Actual Anal 3/4/2014 at 11:18 AM Exp Jan 31 12 thru 2014 Budget to Actual Anal Exp Jan 31 12 thru 2014 Budget to Actual Anal 3/4/2014 at 11:18 AM
Subject:	C.2.b. Professional Development/Consultant Expenses.
Attachments: Consultant Expenses 2011 - 2014 Consultant Expenses 2011 - 2014 2/28/2014 at 12:24 PM
Subject:	C.3. Management Reports.
Attachments: Suggested Management Reports as of 10.3.13 Suggested Management Reports as of 10.3.13 2/19/2014 at 10:37 AM
Subject:	C.4. 2014-15 Official District School Calendar - Draft 6 & 7.
Attachments: Calendar.Draft 6 Calendar.Draft 6 2/26/2014 at 3:09 PM Calendar Draft 7 Calendar Draft 7 2/26/2014 at 3:11 PM
Subject:	C.5. July Meeting Date.
Subject:	D. Updates.
Subject:	E. Enter Into Closed Session for the purpose of discussing: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
Subject:	E.1. Staffing Recommendations and Cost Analysis for 2014-15
Subject:	F. Adjournment.

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