Welcome and Call to Order

The meeting will be called to the order.

Approval of Finance Agenda

So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move through agenda as specified.

Approval of Minutes from Jun 10, 2019

Financial Statement

Prestige

Decrease to student to 1520 changed bottom line to 140k. The salary schedule was higher that CCSD report in February. 27 JI students between early college & Clark. Per pupil 7,984.76.

Enrollment Update

Current update- 1511 Budget will be based off of 1520 students.

One Lunch Equipment Costs

$30,000 for equipment cost for the new lunch lines to keep up with the food quality. One time purchase for food service.

JI Practice Field & Bus Lot Projects

Practice facility/turf complex $750,000 funded by CCSD. Start time for the project has not been determined. Bus lot will be done next summer. Transportation cost will be less and save 180k off transportation cost.

Culinary Program

- SD and funding.

3,000 sq feet added to CTE wing. Board will need to approve.

The Meeting was Adjourned

The meeting adjourned at approximately 2:08 pm