I.A Call to Order 00:00:02

I.B. Roll Call 00:00:38

II.A. Approval of Minutes 00:00:48

Recommended Actions

IV.A. Review Policy Manual with MASC 00:01:36

Review of Sections D, E, and F of the Policy Manual with MASC Representative

DA - Fiscal Management Goals (P) 00:03:06

DA - Fiscal Management Goals (MASC) 00:05:38

DB - Annual Budget (P) 00:09:21

DB - Annual Budget (MASC) 00:09:26

DBB - Fiscal Year (P) 00:11:00

DBC - Budget Deadlines and Schedules (P) 00:11:50

DBC - Budget Deadlines and Schedules (MASC) 00:12:11

DBD - Budget Planning (MASC) 00:14:47

DBE - Dissemination of Budget Recommendations (P) 00:26:10

DBG - Budget Adoption (P) 00:36:30

DBG - Budget Adoption Procedures (MASC) 00:38:32

DBI - Budget Implementation (P) 00:39:17

DBJ - Budget Transfer (P) 00:57:35

DBJ - Budget Transfer Authority (MASC) 00:58:09

DD - Funding Proposals and Applications (P) 01:02:10

DD - Grants, Proposals, and Special Projects (MASC) 01:02:57

DEA - Revenues From Local Sources (P) 01:04:27

DEB - Revenues from State Tax Sources (P) 01:06:24

DEC - Revenue from Federal Tax Sources (P) 01:07:06

DEC - Federal Funds Supplement not Supplant Policy (MASC) 01:07:54

DF - revenues from Non-Tax Sources (P) 01:09:10

DFC - Rental and Service Charges (P) 01:10:48

DFD - Gate Receipts and Admission (P) 01:15:19

DG - Depository of Funds (P) 01:16:39

DGA - Authorized Signatures/Check Writing Services (P) 01:17:03

DGA - Authorized Signature (MASC) 01:17:49

DH - Bonded Employees and Officers (MASC) 01:20:05

DI - Fiscal Accounting and Reporting (P) 01:20:42

DI - Fiscal Accounting and Reporting (MASC) 01:22:42

DIC - Financial Reports and Statements (P) 01:27:03

DID - Inventories (P) 01:28:22

DIDA - Inventories (P) 01:35:16

DIE - Audits (P) 01:35:47

DJ - Purchasing 01:37:14

DJ - Purchasing (MASC) 01:37:42

DJA - Purchasing Authority (MASC) 01:38:21

DJA - Purchasing Authority (MASC) 01:41:32

DJC - Petty Cash Accounts (P) 01:42:21

DJE - Bidding Requirements 01:44:41

DJE - Procurement Requirements (MASC) 01:45:26

DJF - Local Purchasing (P) 01:49:28

DJG - Vendor Relations (P) 01:49:45

DK - Payment Procedures (MASC) 01:50:51

DKC -Expense Reimbursement (P) 01:51:21

DKC - Expense Reimbursements (MASC) 01:56:40

DN - School Property Disposal (P) 02:00:30

Adjournment 02:08:45