Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

A. Call to Order

B. Roll Call

C. Speaker Request Cards/Modification(s) To Agenda

D. Adoption of Committee Minutes

18-0132 Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of January 31, 2018 prepared by Staff shortly after said Meeting.

Legislation Text 18-0132 Minutes - Budget and Finance Committee - Regular Meeting - January 31, 2018

E. Adoption of the Committee General Consent Report

F. Unfinished Business

18-0029 Adoption by the Board of Education of Board Policy 3100.2 - Business and Noninstructional Operations - Structurally Balanced Budget.

Legislation Text 18-0029 BP 3150 - Business and Noninstructional Operations - Results Based Budgeting 18-0029 BP 3100.1 Financial Reserves 18-0029 Draft Long-Term Planning Policy 18-0029 Draft Structurally Balanced Budget Policy 18-0029 Budget and Finance Committee - Structurally Balanced Budget - BP 3100.2 (1/31/2018)

G. New Business

18-0126 Adoption by the Board of Education of Resolution No. 1718-0145 - Creation of Job Description/Position - Budget Analyst - Department, As Assigned.

Legislation Text 18-0126 Budget and Finance Committee - Creation of Job Description/Position - Budget Analyst - Department, As

18-0128 Presentation to Budget and Finance Committee by Financial Staff regarding the Self-Insurance Fund current state, goals and possible adjustment to reach desired outcomes.

Legislation Text 18-0128 Budget and Finance Committee - Self-Insurance Fund

H. Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Committee

18-0130 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Budget and Finance Committee - January 31, 2018.

Legislation Text

I. Introduction of New Legislative Matter

J. Adjournment