August 24, 2010 at 5:00 PM - Finance Committee

1. (5:00pm) Call to Order and Determination of Quorum

1.A. Approve Minutes:

1.A.1. July 13, 2010

1.B. 2010-2011 Budget

1.B.1. Budget Planning Calendar

1.B.2. Property Values

1.B.3. State and Federal Funding

1.B.4. Enrollment Projections

1.B.5. Expenditures

1.B.6. Potential Refunding of Debt

1.B.7. Proposed Tax Rate Notice

1.C. Discussion/Possible Action Items:

1.C.1. Discuss and Recommend to the Full Board a Resolution Calling for Redemption of Certain Currently Outstanding Obligations Designated as "Dripping Springs Independent School District School building Unlimited Tax Refunding Bonds, Series 1998"; Directing that the Board Secretary, or His Designee, Effectuate the Redemption of These Obligations; and Other Matters in Connection Therewith

1.C.2. Discuss and Recommend to the Full Board the Proposed Tax Rate to be Included in "Notice of Public Meeting to Discuss Budget and Proposed Tax Rate"

1.C.3. Discuss and Recommend to the Full Board to Call the Required Public Meeting to Discuss the Budget and Tax Rate

1.C.4. Discuss and Recommend to the Full Board to Approve 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)

1.C.5. Discuss and Recommend to the Full Board the 2010-2011 Official Attendance Times for State Reporting

1.C.6. Discuss Bond Programs with District Financial Advisor

1.C.7. Discuss the DSISD Parent Organization Handbook

2. Adjournment.