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17-1860
| 1 | | Minutes - Budget and Finance Committee - Regular Meeting - April 19, 2017 | Minutes, Committee | Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of April 19, 2017 prepared by Staff shortly after said Meeting. | Adopted | Pass |
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17-0807
| 1 | | Minutes - Budget and Finance Committee - Regular Meeting - March 29, 2017 | Minutes, Committee | Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of March 29, 2017 prepared by Staff shortly after said Meeting. | Adopted | Pass |
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17-1112
| 2 | | Budget Development Calendar - Fiscal Year 2018-2019 | Motion | Discussion, with Chief Financial Officer or designee, and possible adoption by Budget and Finance Committee of revised District’s Budget Development Calendar, recommendation(s) to Board of Education, for Fiscal Year 2018-2019. | Discussed | |
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17-1843
| 1 | | Budget and Finance Committee - 2017-2018 Charge & Goals | Discussion Item | Chair of Budget and Finance Committee presents charge and goals for fall 2017:
· Chair provides updates on work to date of the Budget and Finance Committee, including but not limited to recommendations forwarded to the Board of Education in the 2016-2017 School Year
· Review overview of key fiscal policies which was provided in 2016-2017 School Year and identify policy priorities for 2017-2018 School Year | Discussed | |
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17-1845
| 1 | | Budget and Finance Committee - Priorities - Fiscal Crisis Management Assistance Team (FCMAT) - August 15, 2017 Report | Discussion Item | Presentation of Staff Report to the Budget and Finance Committee of work to date and determination by the Committee of recommendations to Board prioritizing areas of findings to be responded to in the Fiscal Crisis Management Assistance Team, August 15th Report to the Board of Education. | Discussed | |
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17-1846
| 1 | | Board Policy 3150 - Business and Noninstructional Operations - Results Based Budgeting - Implementation Report | Discussion Item | Discussion by Budget and Finance Committee on the updates to Board Policy 3150 - Results Based Budgeting - and request the development of Administrative Regulations.
· Review and discuss overall intent of BP 3150 - Results Based Budgeting - and implementation
· Identify areas where Committee wants additional clarification and definition through the development of Administrative Regulations
· Discussion of proposed specific direction to staff regarding Board Policy updates and development of Administrative Regulation for 3150
· Propose hearing Budget Prioritization Criteria as a revision to BP 3150 and budget presentation guidelines as AR for BP 3150
· Request for implementation memo of Board Policy 3150 to inform development of full Administrative Regulations | Discussed | |
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17-1958
| 1 | | Budget and Finance Committee - FCMAT Implementation Plan - Fiscal Health Risk Analysis Report - August 15, 2017 | Resolution | Adoption by the Board of Education of Resolution No. 1718-0069 - Fiscal Crisis Management Assistance Team (FCMAT) Implementation Plan, establishing time-lines for and reports on said Plan resulting from the FCMAT Fiscal Health Risk Analysis Report - August 15, 2017. | | |
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