May 13, 2008 at 3:15 PM - Finance Committee

1. Call to Order and Determination of Quorum

2. Discussion/Possible Action Item(s)

2.A. Review District Investment Policy

2.B. Resolution Designating Training Sources for Investment Officers

2.C. Final 2006-2007 Cost of Options Report

2.D. Resolution Recommending to Extend the Mid-Size Adjustment to Chapter 41 School Districts

2.E. 2008-2009 Budget Priorities

2.F. 2008-2009 Budget

2.F.1. Budget Planning Calendar

2.F.2. Property Values

2.F.3. State and Federal Funding

2.F.4. Enrollment Projections

2.F.5. Staffing Guidelines

2.F.6. New Positions

2.F.7. Job Classifications and Pay Ranges

2.F.8. Expenditures

2.F.9. Expenditure Targets

2.G. Discussion with Financial Advisor regarding Bond Issuance Process - Timing, Method of Sale, Underwriters, Bond Ratings, PSF and Bond Insurance

2.H. Other

3. Approve Minutes:

3.A. April 15, 2008

4. Adjournment.