Centennial School District

    Finance Committee



    Monday, October 21, 2013


    1.   Welcome and opening comments


    2.   Approval of minutes from September 16, 2013 – Attachment 2 (Action)


    3.   Purchasing/Contracts

    a.   BCIU rental of space at Davis – Attachment 3a (Action)

                b.   Clayton Services/Crompco LLC for engineering services – Attachment 3b (Action)
                c.   Clarity agreement for special education services – Attachment 3c (Action)
    4.   Reality Based Budgeting         
                a.  Review of updated projection and analytical reports – Attachment 4aiAttachment 4aii,
                    Attachment 4aiii (Information)
    5.   Alternative Revenues
                a.   Shop Rite – Attachment 5a (Action)

    6.   Read at home – Attachment 6

    a.   2014/15 budgeting for results – Attachment 6a (Information)

    b.   Act 1 index – Attachment 6b (Information)

    c.   Centennial shares – Attachment 6c (Information)

    d.   Pharmacy plan year summary – Attachment 6d (Information)

    e.   PSBA market movement – Attachment 6e (Information)

    f.    PSERS illustration – Attachment 6f  (Information)


    Next meeting Monday, November 18, 2013 at 7:00 PM