June 16, 2009 at 3:15 PM - Finance Committee

1. Call to Order and Determination of Quorum

2. Discussion/Possible Action Items:

2.A. Discuss and Set Official Time and Day for Regular Finance Committee Meetings

2.B. Discuss and Recommend to the Full Board the Adoption of a Resolution Designating Authorized School Depository Representatives with Authority to Act of Behalf of Dripping Springs ISD

2.C. Discuss and Recommend to the Full Board the Approval of CDA (LOCAL) Investment Policy

2.D. Discussion of DEC (LOCAL) Compensation and Benefits Leaves and Absences Policy

2.E. Discussion of Bond Programs

2.F. 2009-2010 Budget

2.F.1. Budget Planning Calendar

2.F.2. Property Values

2.F.3. State and Federal Funding

2.F.4. Enrollment Projections

2.F.5. Staffing Guidelines

2.F.6. New Positions

2.F.7. Job Classifications and Pay Ranges

2.F.8. Expenditures

2.F.9. Expenditure Targets

2.G. Discuss and Recommend to the Full Board Designation of General Fund Balance

3. Approve Minutes:

3.A. May 12, 2009

4. Adjournment.