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. 

Joanne Fountain from DMS will be calling in at 4:30 to discuss the Second Interim Budget. The 19/20 Budget item will be divided into two sections (before and after Ms. Fountain joins the meeting). 

Minutes for 2/28/19 Finance Committee meeting to be reviewed and considered for approval. 

1. Compensation Study Discussion
2. Request to increase PTO from 5 to 10 days
3. 19/20 Budget Development
* continuing expenditures
* possible new expenditures: school uniforms, science curriculum, student information system, campus supervisor, salary increases, increase in PTO

 

A draft will be reviewed in preparation for consideration for approval at the 3/12 Board Meeting.  Joanne Fountain from DMS will call in at 4:30 for this item. The connection with LCAP goals will be included in the presentation. 

A draft of the Second Interim Budget Report will be shared as soon as it is available from DMS. 

Review of proposal to increase Executive Director's signing authority from $5,000 to $10,000. This would then go to the Board for approval at the 3/12/19 meeting. 

1. Finance Committee
* Agenda Items for Next Finance Committee Meeting: 3/7
2. Report to the Board: 3/12
3. Pending Items
* Fiscal Services Policies
* Athletics Budget
* Lifecycle Study
    

1. Science Classroom Remodel
2. Building Repair
3. 2019 Water Intrusion
4. Winterization
5. Prop 39 Energy Grant

Discussions will include process, budget, funding, timeline, interface with other projects, staffing/contractors, issues and concerns