Board Committee Agendas for 11/06/2007

Committee of the Whole

Time and Place

1:00 pm - 2:45 pm in the Board Conference Room.

Agenda

FA2- Review Draft Undesignated Fund Balance Policy

The draft policy provides guidelines related to the utilization of Undesignated Fund Balance.

SS11- Draft Student Assignment Policy

Board Policy 6200 was last revised in 2003. Since that time the school district has experienced rapid enrollment growth and changing student demographics. The revised policy includes the Board's goals for the student assignment process and the factors to be used in the development of the annual student assignment plan.

TL1- 20th Day Membership Analysis

20th Day membership for 2007-2008 was 2,084 students below Fall 2006 projections. Information presented will create greater understanding of the membership projection process and the potential impact of lower than expected membership on future projections, but that difference will have little impact on the capital building program needs.