December 7, 2011 at 6:00 PM - Finance Committee
| Agenda |
|---|
|
1. Items for Presentation
|
|
1.A. Independent Financial Audit Report for the Year ended August 31, 2011 from Reyna & Garza PLLC
|
|
1.B. Parent Portal Implementation Presentation
|
|
2. Items for Discussion and Possible Action
|
|
2.A. Public Hearing to Discuss House Bill 621 which added Texas Tax Code ยง11.253 to now Exempt from Taxation certain Tangible Personal Property held temporarily at a Location in this State for Assembling, Storing, Manufacturing, Processing or Fabricating Purposes (Goods-In-Transit)
|
|
2.B. Recommendation and Approval of Resolution and Ordinance relating to Approval of Taxation of Goods-In-Transit that are Otherwise Exempt from Taxation under Section 11.253, Texas Tax Code
|
|
2.C. Discussion and Approval to Solicit Bids on Property Legal Description MADERO LOTS 15,16,17,and 18 BLK 4 - (Madero Park)
|
|
2.D. Discussion on Sport International Jay Novaeck Football Camp Proposal
|
|
2.E. Recommendation and Approval of Renewal Agreement for Legal Services with Eichelbaum Wardell Mehl and Hansen, P.C.
|
|
2.F. Recommendation and Approval of the Selection for:
|
|
2.F.1. Alton Elementary School Counselor
|
|
2.F.2. Mission High School Gear-Up Strategist
|
|
2.F.3. Veterans Memorial High School Gear-Up Strategist
|
|
2.F.4. Other Position(s) requiring Board Approval
|
|
3. Items for Consent
|
|
3.A. Approval of Independent Annual Financial Audit Report for the Year August 31, 2011
|
|
3.B. Approval of Mission C.I.S.D. Nutrition Policy by the School Health Advisory Council (SHAC)
|
|
3.C. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
3.D. Approval of Tax Collections and Tax Levy Adjustments for the Month of October 2011
|
|
3.E. Approval of Cash and Non-Cash Donations
|
|
3.F. Approval of Budget Amendments
|
|
3.G. Approval of Recommendations for Bids and Proposals
|
|
3.G.1. BD 24020-12 Health Science and Medical Equipment
|
|
3.G.2. BD 15010-12 Custodial Chemical Equipment/Supplies
|
|
3.G.3. BD 15075-12 Rebar, Steel and Iron
|
|
3.G.4. RFP 25050-12 Mission C.I.S.D. E-Rate Services -
Telecommunications, Internet Access, Internal Connections and Basic Maintenance |
|
3.G.5. RFP 25051-12 Mission C.I.S.D. E-Rate Services - Cellular Services:
Voice Cellular and Wireless Data |
|
4. Executive Session
|
|
4.A. Security Device - As Permitted by Texas Government Code Section 551.076
|
|
5. Items for Information
|
|
5.A. Update of Development of Special Education Computer Program
|
|
5.B. Fourth Quarterly Investment Report
|
|
5.C. Annual Investment Report FY 2011
|
|
5.D. Financial Report as of November 30, 2011
|
|
5.E. Cash Disbursements for the Month of November 2011
|
|
5.F. NCLB 2010-2011 and 2011-2012 Initial Compliance Highly Qualified Mission C.I.S.D. Teachers Data Report
|
|
5.G. Personnel Employments, Resignations, Transfers and Compensation Changes
|