March 4, 2019 at 5:30 PM - Finance Committee Meeting
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I. PRELIMINARY
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I.A. Call to Order
Presenter:
Catherine Cullen - FCM Chairperson / Board of Education VP
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I.B. Ascertain Quorum (Roll Call)
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Description:
Ramon Montano - Board President
Catherine Cullen - Board VP - FCM Chairperson Ryan Parra - Board Secretary Wynne Coleman - Board Member |
I.C. Approve Prioritized Agenda (action)
Presenter:
Catherine Cullen - FCM Chairperson / Board of Education VP
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I.D. BUSINESS
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I.D.1. Finance Department Report (discussion)
Presenter:
Arlene Manzanares - Director of Accounting & Budgeting
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I.D.2. Bond Fund Procedures (discussion)
Presenter:
Mike Baker - Chief of Operations
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I.D.3. Fiscal Reports (discussion)
Presenter:
Arlene Manzanares - Director of of Accounting & Budgeting
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II. ADVANCE PLANNING
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FCM - April 15, 2019 - 530PM / RRDO/ TR 2 &3
FCM - June 3, 2019 - 530PM / RRDO / TR 2 & 3 |
III. ADJOURN (time)
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IV. Superintendent & Administrators in attendance
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V. Sue Cleveland - Superintendent
Mike Baker - Chief of Operations Carl Leppelman - Chief of Academics Beth Pendergrass - Chief of Communications, Strategy & Engagement Loren Hatch - General Counsel |