May 12, 2009 at 3:15 PM - Finance Committee
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1. Call to Order and Determination of Quorum
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2. Discussion/Possible Action Items:
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2.A. Recommend to the Full Board a District Depository Contract Proposals
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2.B. Recommend to the Full Board a Resolution Designating Training Sources for Investment Officers
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2.C. Review the District Investment Policy
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2.D. Review the Final 2007-2008 Cost of Options Report
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2.E. 2009-2010 Budget Priorities
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2.F. 2009-2010 Budget
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2.F.1. Budget Planning Calendar
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2.F.2. Property Values
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2.F.3. State and Federal Funding
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2.F.4. Enrollment Projections
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2.F.5. Staffing Guidelines
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2.F.6. New Positions
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2.F.7. Job Classifications and Pay Ranges
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2.F.8. Expenditures
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2.F.9. Expenditure Targets
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2.F.10. Special Board Meeting - Budget Workshop #5
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3. Approve Minutes:
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3.A. January 13, 2009
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3.B. April 14, 2009
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4. Adjournment.
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