May 1, 2013 at 6:00 PM - Finance Committee
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1. Board Presentations
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1.A. Quarterly Internal Auditor’s Report
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1.B. Recognition of Central Nutrition Program (CNP) for Successful Implementation of the New Required Compliance with the Texas Department of Agriculture
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2. Discussion Items
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2.A. Financial Report as of April 30, 2013
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2.B. 2013-2014 Budget Update
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2.C. Discussion and Approval Requesting to Purchase District Vehicles for Travel
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2.D. Discussion and Approval of Changes to Processes within the Request for Proposal, Procurement Method for FY14 Solicitations
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2.E. Recommendation and Approval of New Employment Positions for Two Certified Systems Technicians (District Level)
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2.F. Discussion and Approval to Upgrade Bryan Elementary Network Cabling Infrastructure
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2.G. Discussion and Approval of a 1 to 1 Technology Pilot Project
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2.H. Discussion and Approval of Purchases of $50,000 and Over
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2.H.1. Learning-Focused Professional Development Agreement District Wide
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2.I. Consideration and Approval of One-Time Sign-On Incentive in High Need Areas to Aid in the Recruitment of Highly Qualified Personnel
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3. Consent Items
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3.A. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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3.B. Approval of Cash and Non-Cash Donations
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3.C. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2013
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3.D. Approval of Budget Amendments
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4. Information Items
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4.A. First Investment Quarterly Report
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4.B. Cash Disbursement for the Month of April 2013
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4.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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