1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 26, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Information
Subject :
1.2 Public Comment
Meeting :
Oct 26, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Information
2. Old Business
3. New Business
Subject :
3.1 Sungard Renewal
Meeting :
Oct 26, 2015 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Preferred Date :
Oct 26, 2015
Absolute Date :
Oct 26, 2015
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the quotes from Sungard for the renewal of Finance+ and eSchool+.

Public Content

Executive Summary

4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Oct 26, 2015 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

QZAB-GOB Treasurer Report 10.26.15.pdf (85 KB)
Quarterly Activity Reports.pdf (626 KB)
WEC - Self Funding Analysis - September 2015.pdf (244 KB)
Treasurer Report 10.26.15.pdf (67 KB)
Capital Project Reserve 2015.10.26.15.pdf (140 KB)
5. Other
Subject :
5.1 Budget Timeline
Meeting :
Oct 26, 2015 - Finance Committee
Category :
5. Other
Type :
Action, Information

Public Content

Executive Summary

File Attachments

Budget Timeline.pdf (2,337 KB)
Subject :
5.2 Other
Meeting :
Oct 26, 2015 - Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting Novemeber 16, 2015 Following CIT
Meeting :
Oct 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Information

Public Content

Executive Summary

Subject :
6.2 Executive Session
Meeting :
Oct 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Oct 26, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary