June 1, 2011 at 6:00 PM - Finance Committee
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1. Presentation
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1.A. Workers' Compensation Solutions Presentation by Edwards Risk Management, Inc.
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2. Items for Discussion
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2.A. Discussion and Approval to Set Date for Public Hearing to Discuss Optional Flexible School Day Program for Options Programs
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2.B. Approval of Optional Flexible School Day Program for Options Program
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2.C. Discussion and Approval to Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate and Approval of Proposed Tax Rate
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2.D. Discussion and Approval to Enforce Prevailing Wages per Contract with Highmark Construction
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2.E. Discussion and Approval to Request for Waiver from TEA Due to Low Attendance on February 3, 2011 as a Result of the Inclement Weather
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2.F. Approval of Investment Policies:
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2.F.1. Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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2.F.2. First Reading and Adoption of Investment Policy and Investment Strategies CDA(LOCAL)
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2.F.3. Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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2.G. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2011-2012 School Year
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2.H. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.I. Approval of Cash and Non-Cash Donations
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2.J. Approval of Tax Collections and Tax Levy Adjustments for April 2011
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2.K. Approval of Budget Amendments
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2.L. Approval of Recommendation for Bid and Proposal
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2.L.1. BD 10-094 Custodial Supplies
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2.M. Approval to Renew District Annual License for CSCOPE Basic
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2.N. Approval to Renew Inter-Local Cooperative Agreement with McAllen Regional Day School Program
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2.O. Approval to Renew Contract with Visually-Impaired Professional Services with Region One Education Service Center
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2.P. Approval to Renew Contract with Say & Tell Therapy, LLC
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2.Q. Approval to Renew Contract with Jorge Escobedo PT, DPT Pro-Care Therapies II Services
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2.R. Approval to Renew Contract Agreement with Roberto Huerta, Dageris Orientation & Mobility Services
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2.S. Approval of University of Texas - Brownsville Memorandum of Understanding Agreement
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2.T. Financial Report as of May 31, 2011
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2.U. Cash Disbursement for the Month of May 2011
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2.V. Recommendation and Approval of the Selection for
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2.V.1. K. White Junior High School Counselor
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2.V.2. Mission Junior High School Counselor
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2.V.3. Pearson Elementary School Counselor
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2.V.4. Other Position(s) Requiring Board Approval
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2.W. Personnel Employments, Resignations, Transfers and Compensation Changes
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