Opening Items

The public is welcome to make comments on items not on the agenda during this time. The Finance Committee will hear them as input, but can not respond or take action on them. 

1. Implementation of Breakfast Program: budget, staffing, goals
2. RFP Contract Process for Food Service: update
3. How to increase participation in the National School Lunch Program: brainstorm and develop a plan in conjunction with Wellness Committee

1. Prepare for First Interim Budget Report
2. Ensure that the report includes information requested by the Board
3. Identify changes to the monthly update (loss is reported for the first time in this monthly update)

Development of a systematic process to reduce expenditures: 
1. Staffing
2. Materials and Supplies
3. Consultants/Contracts/Services

 

1. Invoices over $5,000 to review and sign

1. Science Classroom Remodel
2. Budget/timeline/process for Building Repair
3. Winterization
4. Prop 39e Energy Grant

Each item will be discussed addressing:
process
budget
timeline
interface with other projects
issues/concerns

1. Fundraising Plan for 18/19

1. Report to the Board
    Board meeting schedule: 11/13; 12/11 (First Interim Financial Report; Audit)
2. Agenda Items for Next Finance Committee Meeting
    Finance Committee schedule: 12/6
3. Pending Items
* Fiscal Services Policies
* Athletics Budget