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Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 10/16/2017 6:00 PM Minutes status: Final  
Meeting location: 1900 12th Avenue South, Nashville, TN, United States KDOL TV Studio, B-237, Met West High School Entrance, 314 East 10th Street, Oakland, CA 94606-2291
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2240 1 Minutes - Budget and Finance Committee - Regular Meeting - October 4, 2017Minutes, CommitteeRatification by the Budget and Finance Committee of its Regular Meeting Minutes of October 4, 2017 prepared by Staff shortly after said Meeting.AdoptedPass Action details Video Video
17-2099 2 Budget and Finance Committee - Revised Budget - 2017-2018ReportReport 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 decisionsDiscussed  Action details Video Video
17-1112 3 Budget Development Calendar - Fiscal Year 2018-2019MotionDiscussion, 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.Not Discussed and/or Taken Up  Action details Not available
17-2097 1 Budget and Finance Committee - Status Report - Superintendent's Development of Implementation Plan - FCMAT Report of August 15, 2017Discussion ItemPresentation 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.Not Discussed and/or Taken Up  Action details Not available
17-2208 1 Budget and Finance Committee - Details Requested - Post-Mortem Report - 2016-2017 Budget CrisisResolutionAdoption by the Board of Education of Resolution No. 1718-0082 - Specifying Details Requested In The Post-Mortem Report on The 2016-2017 Budget Crisis.Postponed to a Date Certain  Action details Not available