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18-0741
| 1 | | Minutes - Budget and Finance Committee - Regular Meeting - March 21, 2018 | Minutes, Committee | Ratification by the Budget and Finance Committee of its Regular Meeting Minutes of March 21, 2018 prepared by Staff shortly after said Meeting. | Adopted | Pass |
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18-0463
| 2 | | Budget and Finance Committee - OUSD Financial Strategic Plan - Long-Term Planning Board Policy | Discussion Item | Discussion by Budget and Finance Committee of an OUSD Financial Strategic Plan connected to a Long-Term Planning Board Policy. | Discussed | |
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18-0573
| 1 | | Budget and Finance Committee - Long-Term Vision | Discussion Item | Discussion by the Budget and Finance Committee on the Long-Term vision of the Committee.
Review Charge of Committee
Review progress made toward achieving committee goals
Discuss desired future state of district finances and role of Budget & Finance Committee in achieving that vision
Discuss meeting frequency going forward | Postponed to a Date Certain | |
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18-0645
| 1 | | Budget and Finance Committee - Progress Report - Implementation - BP 3100.1 - Financial Reserves | Discussion Item | Discussion by Budget and Finance Committee of the Progress Report on implementation of Board Policy 3100.1 (Financial Reserves):
· What progress has been made on implementation of BP 3100.1? Have staff been trained on the new policy?
· The fiscal solvency board resolution directed that all one-time funds received be placed into the reserve fund. How much money will be placed into the reserve fund for 18-19, based on what we know now?
· The policy requires board permission to use reserve funds for other purposes. Are there anticipated requests coming to the board in 18-19, consistent with board policy? | Postponed to a Date Certain | |
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18-0646
| 1 | | Budget and Finance Committee - Protocol - Fiscal Emergency - Board Policy (First Reading) | Board Policy | Discussion and possible adoption by Budget and Finance Committee of a Protocol for Fiscal Emergency Board Policy. | Discussed | |
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18-0647
| 1 | | Budget and Finance Committee - Potential Revision - BP 4119.1 - Personnel - Civil and Legal Rights - Protections - Whistleblowers | Discussion Item | Discussion by Budget and Finance Committee on the potential revisions to Board Policy 4119.1, Personnel - Civil and Legal Rights - to add stronger language around protections for Whistleblowers. | Discussed | |
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18-0649
| 1 | | Implementation Plan - Board Approved Fiscal Policies | Resolution | Adoption by Board of Education of Resolution No. 1718-0175 - Calling for an Implementation Plan for Board-Approved Fiscal Policies. | Recommended Favorably | Pass |
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