August 26, 2008 at 3:15 PM - Finance Committee
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1. Call to Order and Determination of Quorum
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2. Discussion/Possible Action Items:
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2.A. Financial Board Reports
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2.B. Discussion with Financial Advisor Regarding Bond Issuance Process - Timing, Method of Sale, Underwriters, Bond Ratings, PSF and Bond Insurance
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2.C. Discussion of Refunding Portions of Existing DSISD Bond Debt and Consideration of Items Related to the Potential Refunding of Debt Including Delegation Order and Parameters
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2.D. Discussion of Debt Management Policy
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2.E. Discussion of Proposed Tax Rate to be Included in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"
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2.F. Discussion of the Call of the Required Public Meeting to Discuss the Budget and Tax Rate
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2.G. Discussion of Option to Purchase Attendance Credits from the State (Option 3), Contract for the Education of a Nonresident Student (Option 4), or Tax Base Consolidation (Option 5)
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2.H. Other
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3. Approve Minutes:
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3.A. July 15, 2008
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4. Adjournment.
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