Finance Committee Meeting

1. Welcome and opening comments
2. Approval of minutes (attachment)
3. Operations 
      a. Energy savings proposals (attachment)
4. Purchasing/Contracts 
      a. Skyward renewal (attachment) (attachment)
      b. Title IX training (attachment) 
      c. Bids (attachment)
            i. Athletic Equipment and Supplies Bid No. 2012-40             
            ii. Personal Computer Bid No. 2012-43 (attachment) (attachment) (attachment)
            iii. Wired LAN Bid No. 2012-44 (attachment)
            iv. Wireless LAN Bid No. 2012-45 (attachment) 
            v. Web Filtering Bid No. 2012-46 (attachment) 
      d. Requests for Proposals (attachment)          
             i. Audit Services RFP 2012-47 (attachment) (attachment)
            ii. Copier Services RFP 2012-49 (attachment)
5. Reality Based Budgeting 
      a. Review of analytical statements/updated projection – information only (attachment) (attachment)
      b. 2012/13 budget development update 
            i. General Fund (attachment) (attachment)             
                 1. Case study – intensive learning support (attachment) 
      c. Year end closing resolution (attachment) 
6. Alternative Revenue update 
      a. Five Star Home Foods (attachment) (attachment) (attachment)
7. Next meeting August 20, 2012 at 7:00 PM