December 8, 2015 at 6:00 PM - Finance/Audit/Facilities/Planning Committee Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Roll Call
Laure Searls, Chairperson; Adrian Medina and Rachel Quintana |
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2. COMMITTEE BUSINESS
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2.A. BOND CONSTRUCTION
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2.A.1. CBAC Input.
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2.A.2. December 2015 Bond Update.
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2.B. FINANCE
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2.B.1. District Monthly Financials for Nov. 1-30, 2015.
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2.B.2. Warrant List for Nov 1-30, 2015.
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2.B.3. Donations.
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2.B.4. Budget Amendments.
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2.B.5. Budget Priorities.
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2.C. AUDIT
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2.C.1. Internal Audit Plan Update
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2.C.2. Compliance Calendar
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2.D. FACILITIES
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2.D.1. Discussion and recommendation regarding the approval of reducing Vemac's contract to deduct balance of Owners Contingency. Amount $87,648.47
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2.D.2. Discussion and recommendation regarding the approval of Jordan Foster proposal/invoice to repair the recent irrigation damage at Canutillo High School. Amount $18,725.97
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3. COMMUNITY INPUT
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4. ADJOURNMENT
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