April 13, 2010 at 4:00 PM - Finance Committee
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1. (4:00pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. March 9, 2010
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1.B. Discussion/Possible Action Items:
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1.B.1. Discussion of Travis Central Appraisal District's January 2010 Standards Review
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1.B.2. 2010-2011 Budget
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1.B.2.a. Enrollment Projections
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1.B.2.b. Staffing Guidelines
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1.B.2.c. New Positions
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1.B.2.d. State and Federal Funding
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1.B.2.e. Job Classifications and Pay Ranges
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1.B.2.f. Interest and Sinking Funds
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1.B.3. Discuss and Recommend to the Full Board to Adopt Board Policy CH(LOCAL) - PURCHASING AND ACQUISITION (First Reading)
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1.B.4. Discuss and Recommend to the Full Board to Adopt Board Policy CV(LOCAL) - FACILITIES CONSTRUCTION (First Reading)
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2. Adjournment.
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