Magnolia Public Schools
Finance/Audit Committee Meeting
Date and Time
Thursday June 2, 2016 at 2:00 PM PDT
Location
Dial:1.844.572.5683 Code: 1948435
Special Finance Committee Meeting
Access to the Board Meeting:Any interested parties or community members from remote locations may attend the meeting at the following school sites or the addresses where the Board members are joining the meeting from:
Remotely by dialing in to the numbers provided above
- 250 East 1st Street Ste. 1500 Los Angeles, CA 90012
- 1020 South Olive Street, 7th Floor Los Angeles, CA 90015 (Ms. Noel Unterburger)
- 2451 Ridge Rd. Berkeley, CA 94709 (Mr. Serdar Orazov)
Any public records relating to an agenda item for an open session of the Board which are distributed to all, or a majority of all, of the Board members shall be available for public inspection at 250 East 1st Street Ste 1500 Los Angeles, CA 90012.
Finance Committee Members:
Noel Russell-Unterburger, Chair
Serdar Orazov
CEO and Superintendent:
Caprice Young
Agenda
I. | Opening Items | |
Opening items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | Action Items- Recommendation to Full Board | |
A. | Approval of 2016-17 Annual Budgets for Magnolia Public Schools | |
B. | Approval of Revised CMO Cost Allocation Table and Reserve for Economic Uncertainties | |
C. | Approval of MERF 2014 and MSA 2010-14 Income Tax Returns | |
D. | Approval of Revisions to Accounting Policies and Procedures | |
E. | Approval of Cash Management Intra-Company Loans for Operational Expenses | |
III. | Discussion Items | |
A. | Financial Update- April 2016 | |
IV. | Written Item | |
A. | Finance Department Year End Report | |
V. | Closing Items | |
A. | Adjourn Meeting |