September 5, 2012 at 6:30 PM - Finance Committee
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1. Items for Discussion and Possible Action
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1.A. Approval of Tax Ordinance Adopting the 2012 Total Tax Rate
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1.A.1. Approval of 2012 Maintenance and Operations and Debt Service Tax Rate
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1.A.2. Approval of Total Tax Rate Ordinance Adopting the 2012 Total Tax Rate
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1.B. Discussion and Approval of 2012-2013 Salary Structure Recommendations:
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1.B.1. Change in Title and Increase in Pay Grade for Mission Collegiate High School Administrator
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1.B.2. Modification to Other Identified Positions
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1.C. Discussion of Board Policy DED(LOCAL): Compensation and Benefits: Vacations and Holidays
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1.D. Recommendation and Approval of the Selection for:
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1.D.1. Executive Director for Elementary Education
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1.D.2. Special Education Counselor
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1.D.3. Bilingual Strategist
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1.D.4. ESL Strategist
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1.D.5. Other Position(s) Requiring Board Approval
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1.E. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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2. Items for Consent Agenda
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2.A. Approval of Purchases of $50,000 and Over
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2.A.1. Award and Negotiate Contract for Mental Health Services
RSP # 60060-12 |
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2.A.2. Award Central Office Network Cabling Project RSP #25045-12
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2.A.3. Purchasing of Computer Workstations and Laptops for CTE Program, Mission High School and Alton Memorial Junior High
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2.A.4. Purchase of 125 KUNOS Tablets to be Used by Students at Mission Colligate High School
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2.B. Approval of Bids and Proposals
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2.B.1. 15000-13 Custodial Supplies
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2.B.2. 15041-13 A/C Filter and Media
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2.B.3. 15035-13 Building and Maintenance
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2.B.4. 16000-13 School and Office
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2.B.5. 16010-13 Warehouse Stock - School and Office
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2.B.6. 17000-13 Fine Paper
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2.B.7. 24000-13 Instructional Supplies
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2.B.8. 24005-13 Library Books
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2.B.9. 30000-13 Awards and Incentives
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2.B.10. 70000-13 Music and Theatre
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2.C. Approval of Cash and Non-Cash Donations
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2.D. Approval of Tax Levy Adjustments for the Month of July 2012
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3. Executive Session
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3.A. Purchase Exchange for Sale of Real Estate (Gov't Code ยง551.072)
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4. Information Items
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4.A. Cash Disbursements for the Months of July and August 2012
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4.B. Third Quarterly Investment Report
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4.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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