January 14, 2019 at 6:15 PM - Finance Committee Meeting

1. CALL TO ORDER (Bylaws 0163 & 0164)

1.1. Roll Call

1.2. Reminder to Sign Attendance Sheet

2. PUBLIC COMMENT (Bylaw 0168.1)

3. APPROVAL OF MINUTES (bylaw 0168.1)

3.1. November 12, 2018

4. DISCUSSION / CONSIDERATION (Bylaw 0155)

4.1. Review of Year-to-Date Financials

4.2. Interfund Transfer

4.3. ESSA Site-Based Reporting

5. FUTURE AGENDA ITEMS

5.1. February
·  Auditor’s Report
·  CAFR
·  Meritorious Budget Application

6. ITEMS FOR RECOMMENDATION TO FULL BOARD (Bylaw 0155)

7. INFORMATION

7.1. Legislative Update

8. ADJOURNMENT