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17-2103
| 1 | D.-1 | Minutes - Budget and Finance Committee - Regular Meeting - September 18, 2017 | Minutes, Committee | Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of September 18, 2017 prepared by Staff shortly after said Meeting. | Adopted | Pass |
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17-1112
| 3 | F.-1 | 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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17-2097
| 1 | G.-1 | Budget and Finance Committee - Status Report - Superintendent's Development of Implementation Plan - FCMAT Report of August 15, 2017 | Discussion Item | Presentation to the Budget and Finance Committee by Chief Financial Officer or designee of Status Report on the development of Superintendent’s Implementation Plan and proposed budget to address the key findings and recommendations of the FCMAT Fiscal Health Risk Analysis Report - August 15, 2017, for consideration by the Committee on October 16, 2017 and probable adoption by the Board of Education on October 25, 2017. | Discussed | |
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17-2098
| 1 | G.-2 | Budget and Finance Committee - Status Report - Board Policy 3312 Implementation | Report | Presentation to the Budget and Finance Committee by Chief Financial Officer or designee and/or General Counsel or designee of a Status Report on Implementation or Adherence to Board Policy 3312 - Contracts and Delegated Authority, including but not limited to key challenges in adhering to Policy in Fiscal Year 2016-2017 and protocols and processes being implemented in Fiscal Year 2017-2018 for adherence to Policy and mitigation of prior year challenges, including development of or revision of Administrative Regulations thereof. | Discussed | |
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17-2099
| 1 | G.-3 | Budget and Finance Committee - Revised Budget - 2017-2018 | Report | Report by Superintendent or designees to the Budget and Finance Committee on the following but not limited to:
• Superintendent provides context and background for budget challenges in 2016-2017 and 2017-2018 School Year
• Receive updates and provide feedback on Superintendent’s draft plan to increase savings and decrease expenditures to meet target goals of budget adjustments
• Address questions and concerns on process and proposed cuts directly to the Superintendent and Senior Business Officer
• Hear from key stakeholders about the potential impact of proposed cuts at school sites and central staff on students
• Confirm timeline and next steps for meetings and decisions | Recommended Favorably | Pass |
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17-2208
| 1 | | Budget and Finance Committee - Details Requested - Post-Mortem Report - 2016-2017 Budget Crisis | Resolution | Adoption by the Board of Education of Resolution No. 1718-0082 - Specifying Details Requested In The Post-Mortem Report on The 2016-2017 Budget Crisis. | | |
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