February 9, 2011 at 6:30 PM - Finance Committee
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1. Items for Discussion :
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1.A. Presentation of Internal Auditor’s Report
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1.B. Discussion and Approval to Proceed with On-Line Auction of Surplus Items
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1.C. Discussion regarding Donations from Fundraisers/Concession Stands at Football Games and Other Extra – Curricular Activities
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1.D. Discussion and Approval of Bid Process and Bid Number 10-083 Awards, Incentives, and Printed Materials – District-wide
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1.E. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator and Central Office Administrators
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1.F. Approval of New Contract Forms for One-Year Term Contract; Multiple Assignment One-Year Term Contract; Multi-Year Contract; Probationary Contract; and Employment Agreement
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1.G. Approval of Additional 2010 – 2011 Professional Development and Appraisal System (PDAS) Appraiser
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1.H. Recommendation and Approval of the Selection for:
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1.H.1. Coordinator for Language Arts
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1.H.2. Personnel Specialist
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1.H.3. Other Position(s) Requiring Board Approval
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1.I. Approval to Solicit Proposals for Bus Advertising
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1.J. Approval to Respond to Statement of Impact Amendment for South Texas Educational Technologies, Inc.
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1.K. Approval to Respond to Statement of Impact Amendment for Responsive Education Solutions
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1.L. Approval to Respond to Statement of Impact Amendment for Paradigm Accelerated Charter Schools
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1.M. Approval of the Maximum State Mileage Reimbursement Rate for Travel as of January 1, 2011 Increase to 51 cents per mile
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1.N. Approval of Cash and Non-Cash Donations
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1.O. Approval of Budget Amendments
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1.P. Approval of Tax Collections and Tax Levy Adjustments for the Month of December 2010
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1.Q. Information on First Quarter Investment Report
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1.R. Information on Cash Disbursements for the Months of January 2011
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1.S. Information on Comptroller’s 2009 Property Value Study
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1.T. Information on Personnel Employments, Resignations, Transfers and Compensation Changes
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1.U. Information on Impact of Possible Funding Cuts
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1.V. Discussion and Approval of Restructuring of Technology Operations through Employment Positions:
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1.V.1. Creation of Position of Administrator for Information Systems
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1.V.2. Creation of Position of PEIMS Specialist
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1.V.3. Creation of Position of Administrator for Technology Systems
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