June 14, 2011 at 5:00 PM - Finance Committee
Agenda |
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1. (5:00pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. May 17, 2011 Minutes
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1.B. Discussion/Possible Action Items:
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1.B.1. Discuss and Set Official Time and Day of Finance Committee Meetings
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1.B.2. Discuss and Recommend to the Full Board to Adopt a Resolution Designating Authorized School Depository Representatives with Authority to Act on Behalf of Dripping Springs ISD
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1.B.3. Discuss and Recommend to the Full Board Any Changes to District Investment Policy
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1.B.4. Discuss and Recommend to the Full Board Training Requirements and Sources for Investment Officers
Attachments:
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1.B.5. Discuss the 2010-2011 Audit
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1.B.6. Discuss Bond Programs
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1.B.7. 2011-2012 Budget
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1.B.7.a. Budget Planning Calendar
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1.B.7.b. Property Values
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1.B.7.c. State and Federal Funding
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1.B.7.d. Enrollment Projections
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1.B.7.e. Staffing Guidelines
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1.B.7.f. New Positions / Changes in Days / Positions Eliminated
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1.B.7.g. Job Classification and Pay Ranges
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1.B.7.h. Revenue
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1.B.7.i. Expenditures
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1.B.8. Discuss and Recommend to the Full Board to Amend the Board Policy DEC(LOCAL) -COMPENSATION AND BENEFITS : LEAVES AND ABSENCES - First Reading
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1.B.9. Discuss and Recommend to the Full Board to Accept a Bank Depository Bid
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1.B.10. Discuss and Recommend to the Full Board the Designation of the General Fund Balance
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2. Adjournment.
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