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Agenda for Thursday’s CCSS Finance Committee Meeting

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The Finance Committee will meet on Thursday, March 12, 2015 in the Meeting Room of the Administrative Offices beginning at 6:00 P.M. The meeting is posted on eBOARD. You may review the meeting by clicking on the underlined Meeting Title regarding: Finance Committee Meeting – 3/12/2015 – Finance Committee
 

Meeting Agenda

 

   1. Call to Order
   2. To receive and take appropriate action relative to the 2013-2014 Fiscal Year Audit. (Requested by Mr. Faulk, presented by Hannis T. Bourgeois, Certified Public Accountants)
   3. To receive information and take appropriate action regarding steps to reduce the Unfunded Accrued Liability for Retirees Health Insurance Benefits to reach the committee's target of a $10 million dollar reduction (Requested by Mr. Faulk, presented by Mr. Bret Clesi)
   4. To consider revised budgets for the following federal grants and take appropriate action. (Requested by Mr. Faulk, presented by staff)
   a. Title I, Part A
   b. Title II, Part A
   c. Title III
   d. IDEA, Part B
   e. IDEA, Preschool
   5. To consider revised budgets for the following state grants and take appropriate action. (Requested by Mr. Faulk, presented by staff)
   a. High Cost Services
   b. State-Extended School Year Services
   c. LA 4 Early Childhood Program
   d. Education Excellence Fund
   e. Student Enhancement Grant
   6. To consider revised budgets for the following other grants and take appropriate action. (Requested by Mr. Faulk, presented by staff)
   a. Carl Perkins Grant
   b. LA 4 TANF
   c. Capital Area Human Services
   d. High Cost Services
   7. To consider a Revised 2014-2015 School Year General Fund Budget and take appropriate action. (Requested by Mr. Faulk presented by Mr. Faulk)