November 3, 2010 at 4:30 PM - Finance Committee
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1. Items for Discussion
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1.A. Workers’ Compensation Solutions Presentation by Edwards Risk Management, Inc.
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1.B. Internal Auditor’s Quarterly Presentation Report for July 1, 2009 through September 30, 2010
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1.C. Annual Tax Collection Presentation Report from Hidalgo County Tax Assessor Collector
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1.D. Annual Delinquent Presentation Tax Report from Linebarger Goggan Blair & Sampson, LLP
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1.E. Presentation of Update on Tyler Education Management Solution (TEMS)
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1.F. Consideration and Approval to Advertise for a Web-Based Critical Incident Management System
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1.G. Consideration and Approval to Add Patterson & Associates as an Approved Investment Trainer
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1.H. Discussion and Action on a Bid Received on a Struck-Off Property Described as follows:
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1.H.1. An Undivided 10% interest in the homestead on the East 171.41 Feet of the West 122.82 feet of the North 305 feet of Lot 31, Melba Carter Subdivision, Hidalgo County, Texas (M3300-00-000-0031-00) 102 Melba Carter St. Mission, Texas 78573
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1.H.2. The East 171.41 feet of the West 122.82 feet of the North 305 feet of Lot 31, Melba Carter Subdivision, Hidalgo County, Texas (M3300-00-000-0031-10)
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1.I. Approval of the First Reading for Changes to Board Policy CNB(LOCAL)-Transportation Management, District Vehicles
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1.J. Approval of the 2010 Tax Roll
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1.K. Approval of Tax Collections and Tax Levy Adjustments for the Month of September 2010
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1.L. Approval of Cash and Non-Cash Donations
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1.M. Approval of Budget Amendments
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1.N. Approval of Recommendation for Bids and Proposals
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1.N.1. BD 10-074 Electrical Equipment and Supplies Catalog – Annual Bid
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1.N.2. BD 10-075 Concrete – Annual Bid
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1.N.3. BD 10-076 Plumbing Supplies – Annual Catalog Bid
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1.N.4. BD 10-077 Safety Equipment and Supplies – Annual Catalog Bid
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1.O. Information on Cash Disbursements for the Months of September and October 2010
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1.P. Information on Monthly Financial Report
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1.Q. Approval of Additional 2010 – 2011 Professional Development and Appraisal System (PDAS) Appraiser
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1.R. Discussion and Approval of Reclassification of Director for Special Education Position
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1.S. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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1.T. Recommendation and Approval of the Selection for :
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1.T.1. Director for Bilingual/ESL
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1.T.2. Coordinator for Purchasing
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1.T.3. Graphic Artist / Public Relations Specialist
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1.T.4. Pearson Elementary School Counselor
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1.T.5. Other Position(s) Requiring Board Approval
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1.U. Information on Personnel Employments, Resignations, Transfers and Compensation Changes
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