May 4, 2011 at 6:00 PM - Finance Committee
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1. Board Presentations
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1.A. Quarterly Internal Auditor’s Report
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1.B. TEMS SIS Mobile
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1.C. Online Surplus Auction
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1.D. Child Nutrition Program Update
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2. Discussion Items
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2.A. Discussion of Request for Use of Facilities from Texas Youth Football Association
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2.B. Discussion and possible action of accepting the Group Health & Dental Insurance Renewal with Aetna effective October 1, 2011
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2.C. Approval of Local Policy Changes to the Student Code of Conduct for the 2011-2012 School Year
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2.D. Recommendation and Approval of the Selection for
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2.D.1. O'Grady Elementary Assistant Principal
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2.D.2. Waitz Elementary Assistant Principal
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2.D.3. Other Position(s) Requiring Board Approval
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2.E. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.F. Approval of Purchase Requisitions for $50,000 and Over
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2.F.1. Marcell Elementary Chiller Replacements
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2.G. Approval of Cash and Non-Cash Donations
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2.H. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2011
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2.I. Approval of Budget Amendments
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2.J. Approval of Recommendation for Bids and Proposals
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2.J.1. BD 10-095 Award of Annual Catalogue and Line Item Bid for A/C
Equipment and Supplies |
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2.J.2. BD 10-096 Award of Annual Catalogue Bid for Awards/Incentives and
Printed Materials |
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2.J.3. BD 10-097 Renew Award of Annual Catalogue Bid for General
Merchandise and School Related Products |
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2.J.4. BD 10-098 Renew Award of Award Jacket
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2.J.5. BD 10-099 Renew Award of Line Item Bid for A/C Filter, Media
Service and Supplies |
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2.J.6. BD 10-100 Renew Award of Catalogue Bid for Building Materials,
Hardware and Lumber |
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3. Information Items
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3.A. Financial Report as of April 29, 2011
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3.B. Second Quarterly Investment Report
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3.C. Cash Disbursement for the Month of April 2011
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3.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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