December 2, 2014 at 7:00 PM - FINANCE COMMITTEE MEETING
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A. Roll Call.
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B. Public Comment/Statement.
Public comments are subject to the following provisions:
Description:
*Sign in on the comment sheet located on the counter near the entrance of the Hauser Library.
* Step up to the microphone, if available.* Identify oneself by name and address, and be brief. * Ordinarily, comments shall be limited to 5 minutes. * Board President or Committee Chair may shorten or lengthen an individual's opportunity to speak * If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. |
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C. Discussion/New Business.
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C.1. Review Tax Year 2014 Levy materials and recommendation.
Attachments:
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C.2. Recommendation to Engage Legal Services to Develop Options for a Property Tax Rebate Program.
Attachments:
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C.3. Proposed Formation of a Board Committee to Study Options for Engagement of an Independent Auditor.
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C.4. Proposed $7.668 million transfer from the Educational Fund to the Debt Service Fund - "Internal Defeasance" of long term debt.
Attachments:
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C.5. Proposed Enrollment Projection Study.
Attachments:
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C.6. Recommendations to achieve GASB compliance.
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C.6.a. Engage an actuary to provide an OPEB Study, other post-employment benefits.
Attachments:
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C.6.b. Engage a company qualified to complete a fixed assets re-inventory.
Attachments:
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C.7. PARCC Assessment Timeline.
Attachments:
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D. Updates.
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D.1. Status of Copier Replacements.
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E. Future Meeting Dates.
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E.1. December 16, 2014 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.2. January 6, 2015 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.3. January 20, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.4. February 3, 2015 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.5. February 17, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.6. March 3, 2015 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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E.7. March 17, 2015 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F. Adjournment.
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