May 18, 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.A.2. April 15, 2010
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1.B. Discussion/Possible Action Items:
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1.B.1. Discuss and Recommend to the Full Board Any Changes to the District Investment Policy
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1.B.2. Discuss and Recommend to the Full Board a Resolution Designating Training Sources for Investment Officers
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1.B.3. 2010-2011 Budget
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1.B.3.a. Budget Planning Calendar
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1.B.3.b. Property Values
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1.B.3.c. State and Federal Funding
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1.B.3.d. Enrollment Projections
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1.B.3.e. Staffing Guidelines
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1.B.3.f. New Positions
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1.B.3.g. Job Classifications and Pay Ranges
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1.B.3.h. Expenditures
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1.B.4. Discuss and Recommend to the Full Board to Adopt Board Policy CH(LOCAL) - PURCHASING AND ACQUISITION (Second Reading)
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1.B.5. Discuss and Recommend to the Full Board to Adopt Board Policy CV(LOCAL) - FACILITIES CONSTRUCTION (Second Reading)
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2. Adjournment.
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