January 16, 2013 at 6:00 PM - Finance Committee
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1. Discussion and Possible Action
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1.A. Consideration and Approval to Waive Fee for the Use of Tom Landry by American Cancer Society Relay for Life
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1.B. Selection for Contracted Services: Real Estate
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1.C. Discussion and Approval of Purchases of $50,000 and Over
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1.C.1. McGraw Hill Instructional Items - Mims Elementary
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1.C.2. Fleet Vehicles
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1.C.3. District Wide Security Cameras
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1.C.4. Bus Purchases
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1.C.5. Tyler SIS Annual Support Renewal
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1.C.6. Computer Purchases - CTE Veterans Memorial High School
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1.D. Discussion and Approval of Bids and Proposals
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1.D.1. RFP 25050-12 and RFP Telecommunications, Internet Access, Internal Connections, and Basic Maintenance of Internal Connections for Year 2013 (E-Rate Round 16)
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1.E. Recommendation and Approval of the Selection for
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1.E.1. Special Education Licensed Specialist in School Psychology (LSSP)
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1.E.2. Special Education Educational Diagnostician
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2. Consent Items
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2.A. Financial Reports as of December 31, 2012
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2.B. Approval of Cash and Non-Cash Donations
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2.C. Approval of Budget Amendments
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2.D. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2012
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3. Executive Session
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3.A. Purchase, Exchange or Sale of Real Estate( Tx Gov't Code 551.072)
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4. Information Items
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4.A. Budget Calendar for 2013 - 2014 Fiscal Year
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4.B. Cash Disbursements for the Month of December 2012
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4.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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