1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 30, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Public Comment
Meeting :
Jun 30, 2008 - Finance Committee
Category :
1. Opening Activities
Type :
Info
2. Old Business
Subject :
2.1 Reassessment
Meeting :
Jun 30, 2008 - Finance Committee
Category :
2. Old Business
Type :
Action
Recommended Action :
That the Board of School Directors charges Business Administrator to evaluate major category areas of tax collection as it relates to Assessed Valuation and Market Value.
Subject :
2.2 Tax Collectors Compensation
Meeting :
Jun 30, 2008 - Finance Committee
Category :
2. Old Business
Type :
Action
Recommended Action :
That the Board of School Directors charge the Finance Committee to bring a recommendation for Tax Collector compensation to the August Board Meeting. Furthermore, the Solicitor, working with the Business Administrator, is assigned with providing the Finance Committee with an opinion regarding the options for tax collection before the next Finance Committee meeting.
Subject :
2.3 Payroll Supervisor Job Description
Meeting :
Jun 30, 2008 - Finance Committee
Category :
2. Old Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Payroll Supervisor Job description per the attached document.
Subject :
2.4 Per Diem Agreement
Meeting :
Jun 30, 2008 - Finance Committee
Category :
2. Old Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the per diem agreement per the attached document.
3. New Business
Subject :
3.1 Repository Sale
Meeting :
Jun 30, 2008 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Tax Bid per the attached document.
Subject :
3.2 Aramark Contracts
Meeting :
Jun 30, 2008 - Finance Committee
Category :
3. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Aramark Contract at the August Regular Board meeting.
4. Informational Items
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting Date: July 29, 2008, following PACCAC - WCCC
Meeting :
Jun 30, 2008 - Finance Committee
Category :
6. Closing Activities
Type :
Info