• CENTENNIAL SCHOOL DISTRICT
    FINANCE COMMITTEE
    AGENDA
    MONDAY, FEBRUARY 11, 2013

    1. Welcome and opening comments
    2. Approval of minutes (attachment)
    3. Payroll/Benefits 
             a. Vision 2013-14 - information only
    (attachment) 
             b. Pharmacy preferred choice network – information only
    (attachment) 
             c. PSERS studies – information only
    (attachment) (attachment) (attachment) (attachment)
             d. Affordable care act – information only (attachment)
    4. Purchasing/Contracts 
             a. Ricoh quarterly report – information only
    (attachment) 
             b. Real estate appraisals – action needed
    (attachment) (attachment) (attachment)
             c. Technology 
                         i. Sunesys – action needed
    (attachment) 
                        ii. Cellular phone service – action needed (attachment)
     
                       iii. Technology audit – action needed (attachment)
    5. Reality Based Budgeting (attachment)
             a. BCIU programs and services budget – action needed
    (attachment) (attachment) (attachment)
             b. Revised 2013-14 capital reserve fund plan of finance – information only (attachment) 
             c. Governor’s proposed budget 2013-14 – information only
    (attachment) (attachment) (attachment) (attachment) (attachment)
                         i. Projected impact on CSD – information only (attachment) 
             d. Draft proposed final 2013-14 general fund budget – information only (attachment) 
                         i. PASBO Facilities Benchmarking – information only (attachment) 
                        ii. Student services – information only
    (attachment) (attachment)
             e. Review of reports and projection – information only (attachment) (attachment) (attachment)                 
                         i. Utilities – information only (attachment) (attachment) (attachment)
    6. Alternative Revenues
             a. 21st Century Learning Lab - action needed (attachment)
    7. Next meeting March 18, 2013 at 7:00 PM