Agenda Items

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

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A. Call to Order

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B. Roll Call

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

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D. Adoption of Committee Minutes

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D.-1 22-2884 Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of November 10, 2022, prepared by Staff shortly after said Meeting.

Legislation Text 22-2884 Minutes - Budget and Finance Committee - Regular Meeting - November 10, 2022

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E. Adoption of the Committee General Consent Report

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F. Unfinished Business

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F.-1 22-2560 Continued discussion Budget and Finance Committee, with the Chief Business Officer, or designee, of District's First Interim Financial Report for Fiscal Year 2022-2023 and Certification of said Report to the Alameda County Superintendent of Schools as "Positive."

Legislation Text 22-2560 Budget and Finance Committee - Preview - First Interim Report - Fiscal Year 2022-2023 22-2560 Presentation - First Interim Financial Report - As of October 31, 2022 - Fiscal Year 2022-2023 - Chief Business Officer 22-2560 First Interim Financial Report - As of October 31, 2022 - Fiscal Year 2022-2023 - Chief Business Officer

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G. New Business

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G.-1 22-2854 Presentation to and overview by Budget and Finance Committee, with the Chief Business Officer, or designee, of an update on the Fiscal Sustainability Plan.

Legislation Text 22-2854 Presentation - Budget and Finance Committee - Update - Fiscal Sustainability Plan 22-2854 Budget and Finance Committee - Update - Fiscal Sustainability Plan

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G.-2 22-2789 A Report to the Budget and Finance Committee by Chief Business Officer, or designee, on the progress made in resolving District's 2016 - 2022 Audit Findings (including findings in the latest District Audit), using the Audit Committee's Audit Findings Tracker.

Legislation Text 22-2789 Audit Committee - District Audit Findings 2016-2022 - Chief Business Officer (12/5/2022) 22-2789 Presentation - Budget and Finance Committee - District Audit Findings 2016-2022 - Chief Business Officer (12/15/2022) 22-2789 Budget and Finance Committee - District Audit Findings 2016-2022 - Chief Business Officer (12/15/2022)

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

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H.-1 22-2885 Public Comments on All Non-Agenda Items Within the Subject Matter Jurisdiction of the Budget and Finance Committee - December 15, 2022.

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