October 11, 2005 at 6:30 PM - Business Committee

I. Listed below are the financial and operational items to be reviewed by Business Committee Members William B. Johnson, Chairperson, Ricardo Molina and Juan Antonio Molina, Jr. with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed at the Regular Board Meeting on October 19, 2005 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendments

I.A.3. Approval of Tax Refunds

I.A.4. Approval to Renew the Delinquent Tax Collection Contract for the period beginning September 1, 2006 and ending August 31, 2008

I.A.5. Approval of Awarding of Bids, Proposals and Qualifications

I.A.6. Approval to Adopt Resolution regarding Review of Investment Policy and Strategies

I.A.7. Approval of End of the Year Outstanding Encumbrances

I.A.8. Approval of Agreement with AEP Electric Company

I.A.9. Resolution Adopting the National Incident Management System (NIMS)

I.A.10. Amended Board Travel Requests for the Month of October 2005

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Presentation of Finance Division Monthly Financial Report

I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.3. Presentation of Annual Investment Report

II. Adjournment