Budget Committee Meeting

January 31, 2008

BUDGET COMMITTEE MEETING REVISED AGENDA (Revised 1/30/08) Room A300 Thursday, January 31, 2008 7:30 pm

I. Call to Order -- 7:30 pm Room A300

II. Approval of minutes (December 17, 2007 budget committee meeting)

III. Review of Process for Determing Health Insurance Costs --- Bob Lindberg, District Insurance Consultant

IV. Proposal for Examining Need for Finance Director Posititon

a. Step 1 - Establish the parameters for a Finance Director position

b. Step 2 - Assess present capacity

V. Reallocation of funds for secondary school renovations

VI. Future Topics

A. New IRS 403b regulations and Board responsibility

B. School lunch fund update

VII. Adjournment

Category: Committee Minutes