July 19, 2011 at 5:00 PM - Finance Committee

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

1.A. Approve Minutes:

1.A.1. June 14, 2011 Minutes

1.B. Discussion/Possible Action Items:

1.B.1. Preliminary Schools FIRST (Financial Accountability Rating System of Texas)

1.B.2. Report of Management Fees for Cooperative Purchasing Contracts

1.B.3. Proposed Appraisal District Budgets

1.B.4. Discussion of Bond Programs

1.B.5. Discuss and Recommend to the Full Board the Re-Encumbrance of Outstanding Purchase Orders

1.B.6. Discuss and Recommend to the Full Board to Accept Proposal for Property/Liability Insurance for the District

1.B.7. Discuss and Recommend to the Full Board to Accept Proposal for Workers' Compensation Insurance

1.B.8. 2011-2012 Budget

1.B.8.a. Budget Planning Calendar

1.B.8.b. Property Values

1.B.8.c. State and Federal Funding

1.B.8.d. Enrollment Projections

1.B.8.e. Staffing Guidelines

1.B.8.f. New Positions

1.B.8.g. Job Classification and Pay Ranges

1.B.8.h. Expenditures

1.B.9. Discuss and Recommend to the Full Board the Consideration and Approval of an Order Calling a Tax Ratification Election to be Held by the Dripping Springs Independent School District, Making Provision for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election

1.B.10. Discuss and Recommend to the Full Board the Consideration and Approval of an Order Calling a Refunding Bond Election to be Held by the Dripping Springs Independent School District, Making Provision for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to Such Election

2. Adjournment.