May 17, 2011 at 5:00 PM - Finance Committee
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1. (5:00pm) Call to Order and Determination of Quorum
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1.A. Approve Minutes:
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1.A.1. April 19, 2011 Minutes
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1.B. Discussion/Possible Action Items:
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1.B.1. Discuss District Investment Policy
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1.B.2. Discuss Training Requirements and Sources for Investment Officers
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1.B.3. 2011-2012 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 / Changes in Days / Positions Eliminated
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1.B.3.g. Job Classification and Pay Ranges
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1.B.3.h. Revenues
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1.B.3.i. Expenditures
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1.B.4. Discuss and Recommend to the Full Board to Amend Board Policy DEC (LOCAL) - COMPENSATION AND BENEFITS: LEAVES AND ABSENCES - (First Reading)
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1.B.5. Discuss Bond Program
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2. Adjournment.
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