May 13, 2013 at 5:30 PM - Finance Committee Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENTS

IV. ADDITIONS/CHANGES TO AGENDA

V. FINANCE

V.A. Review of Treasurer's and Finance Reports

V.B. Review of Board of Education accounts

V.C. Comparisons of Revenues & Expenses--2011/12 & 2012/13

V.D. Discussion of 2013-14 Preliminary Budget

V.E. Presentation of the SISD Budget

VI. EXECUTIVE SESSION

VI.A. Closed Session--Section 8(a) of the Open Meetings Act

VII. ACTION ITEMS

VII.A. Personnel--Approval of Terms of the Resignation Agreement

VIII. ADJOURNMENT