February 12, 2018 at 7:00 AM - Finance Committee Meeting Agenda

1. Call to Order ~ POL 0164.1

2. Members Present:  Christian____ Nichols____ Souder____ 

Administration Present:

Guest Present:

3. Approve the Agenda ~ POL 0166

        Motion by ________________________________

        Supported by _____________________________

VOTE: __________ MOTION: __________

4. Discussion ~ BOP 1.3.6

4.A. One on One - Two Teacher Assistants Special Education

Recommendation:

4.B. Fund Balance 13.37% - Wants/Needs

Recommendation:

4.C. Second Chance

Recommendation:

4.D. Use of District Facilities

Recommendation:

4.E. Teachers

Recommendation:

4.F. Director's Contracts

Recommendation:

4.G. Check Register

Recommendation:

4.H. SS/HS Grant

Recommendation:

5. Other

6. Adjourn