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19-1972
| 2 | E.-1 | Board Policy - BP (NTBD) - Business and Noninstructional Operations - Vacation Accrual | Board Policy | Discussion by the Audit Committee and/or the Budget and Finance Committee with Chief Systems and Services Officer or designee, of proposed Board Policy (NTBD) - Business and Noninstructional Operations - Vacation Accrual:
1. What are some factors to consider prior to implementation?
2. What additional information is needed by Committee to move the Policy forward? | Discussed | |
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19-2273
| 1 | F.-2 | District 2020-2021 Budget Development Process | Discussion Item | Presentation* to the Board of Education by the Superintendent of Schools or designee, of 2020-21 Budget Development Process - Progress Update.
· Not referred by the Audit Committee nor Budget and Finance Committee | Discussed | |
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19-2274
| 1 | F.-3 | Board Resolution No. 1819-0144 - Budget Reduction Recommendation to Achieve Fiscal Year 2019-2020 3% Reserve for Economic Uncertainty - Status Report | Discussion Item | Presentation* to the Board of Education by the Superintendent of Schools or designee on implementation status of adopted Board Resolution No. 1819-0144 - Budget Reduction Recommendation to Achieve Fiscal Year 2019-2020 3% Reserve for Economic Uncertainty.
-Pros and cons of returning funds to school sites
·*Not referred by the Audit Committee nor Budget and Finance Committee | Discussed | |
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19-2276
| 1 | F.-4 | Joint Review - Audit Committee and/or Budget and Finance Committee - Board Policy - BP 7115 - Facilities - Capital Program/Construction Related Local, Small Local and Small Local Resident Business Enterprise Program (2014 L/SL/SLRBE) | Discussion Item | Joint Review/discussion by the Audit Committee and/or the Budget and Finance Committee with Chief Systems and Services Officer, or designee, of Board Policy - BP 7115 Facilities - Capital Program Construction Related Local, Small Local and Small Local Resident Business Enterprise Program (2014 L/SL/SLRBE).
· What were the Grand Jury’s concerns about the Policy?
· What is the rationale for the Policy?
· Has staff done an analysis of the premium District is paying versus other school districts?
· What information is needed to inform any potential changes to the policy? | Not Discussed and/or Taken Up | |
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