April 26, 2021 at 5:30 PM - Budget Committee Meeting #1
| Agenda |
|---|
|
1. CALL TO ORDER REGULAR SESSION - 5:30 PM
Presenter:
CHAIR
|
|
1.1. Pledge of Allegiance to the Flag
Presenter:
CHAIR
|
|
2. ELECT CHAIRPERSON
Presenter:
JANET MELSNESS
Description:
I move to elect _____________ as chairperson to the 20-21 Budget Committee Meetings.
|
|
3. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the April 26, 2021 Budget Committee Meeting #1 as presented.
|
|
4. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of June 15, 2020 - Budget Meeting #2 as presented.
|
|
5. OPERATING PROCEDURES
Presenter:
CHAIR
|
|
5.1. A quorum of five budget committee members must be present to conduct the business of the budget committee.
Presenter:
CHAIR
|
|
5.2. Any member may call for a "straw vote" to include, adjust, or delete items or amount of money from the proposed budget. The majority of votes will decide the action taken.
Presenter:
CHAIR
|
|
5.3. All committee members are encouraged to request additional information or to give opinion on any item.
Presenter:
CHAIR
|
|
5.4. Salaries (Object 100) and benefits (Object 200) are the responsibility of the Board of Directors and are subject to ratified collective bargaining agreements.
Presenter:
CHAIR
|
|
6. SUPERINTENDENT BUDGET MESSAGE
Presenter:
SUPERINTENDENT
|
|
7. GENERAL FUND
Presenter:
JANET MELSNESS
|
|
8. SPECIAL REVENUE FUNDS
Presenter:
JANET MELSNESS
|
|
9. CAPITOL FUNDS
Presenter:
JANET MELSNESS
|
|
10. PROPRIETARY FUNDS
Presenter:
JANET MELSNESS
|
|
11. FIDUCIARY FUNDS
Presenter:
JANET MELSNESS
|
|
12. APPROVAL OF 2021-22 BUDGET
Presenter:
CHAIR
Description:
I move to approve the 2021-22 Budget as presented.
|
|
13. NEXT BUDGET COMMITTEE MEETING - Monday, May 10, 2021
Presenter:
JANET MELSNESS
|
|
14. ADJOURNMENT
Presenter:
CHAIR
Description:
I move we adjourn the meeting.
|