December 5, 2012 at 5:30 PM - Finance Committee
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1. Items for Presentation:
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1.A. Independent Annual Financial Audit Report for the Year Ended August 31, 2012 from Reyna & Garza PLLC
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1.B. Safe Schools Healthy Students Grant
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2. Items for Discussion and Possible Action:
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2.A. Discussion and Approval to Purchase Real Estate Property 16.72 ac - WAS Lot 20-4
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2.B. Discussion and Approval to Terminate the Purchase on Properties
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2.B.1. 5 Ac - North Mayberry Road (West Addn. to Sharyland N5 Lot 32-9) - 5 Acres
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2.B.2. 10 Ac - Mayberry and 3 Mile Road Property (West Addn. to Sharyland S330' Lot 32-9)
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2.B.3. 10 Ac - West Addn. to Sharyland Property, N330' Lot 31.9 - 10 Acres
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2.C. Discussion and Consideration to Secure a Realtor for the District
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2.D. Discussion and Approval of Purchase of $50,000 and Over
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2.D.1. Computers - Career and Technical Education (CTE) Program
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2.E. Discussion and Approval of Independent Annual Financial Audit Report for the Year Ended August 31, 2012
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2.F. Discussion and Approval of the Fifth Year No-Cost Extension on the Safe School Healthy Students Grant
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2.G. Recommendation and Approval of the Selection for:
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2.G.1. Coordinator for Media Services and Instructional Technology
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2.G.2. Mission Junior High School Assistant Principal
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2.H. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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3. Items for Consent:
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3.A. Approval of Renewal Agreement for Legal Services with Eichelbaum Wardell Mehl and Hansen, P.C.
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3.B. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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3.C. Approval of Financial Report for the Month of November 30, 2012
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3.D. Approval of Tax Levy Adjustments for the Month of October 2012
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3.E. Approval of Cash and Non-Cash Donations
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3.F. Approval of Budget Amendments
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4. Executive Session:
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4.A. Purchase Exchange for Sale of Real Estate (Texas Gov't Code ยง 551.072)
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5. Items for Information:
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5.A. Cash Disbursements for the Month of November 2012
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5.B. No Child Left Behind (NCLB) 2011 - 2012 and 2012 - 2013 Initial Compliance Highly Qualified Mission C.I.S.D. Teacher Data Reports
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5.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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