September 4, 2013 at 6:00 PM - Finance Committee
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1. Items for Discussion and Possible Action
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1.A. Discussion of Mission High School Cross Country Route
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2. Items for Consent Agenda
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2.A. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission C.I.S.D. providing for Youth Programs at Leal Elementary
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2.B. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.C. Approval of Tax Levy Adjustments for the Month of July 2013
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2.D. Approval of Recommendations for Bids and Proposals
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2.D.1. Renewal of Award for School and Office Supplies Catalog Contract for FY2014 RFP# 16000-14
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2.E. Approval of Second Reading and Adoption of TASB-Initiated Changes to LOCAL Board Policies, as Part of Policy Update 97 and Locally-Initiated Changes as Follows:
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2.E.1. CNA(LOCAL): Transportation Management - Student Transportation (updating)
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2.E.2. CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance (Updating)
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2.E.3. DBAA(LOCAL): Employment Requirements and Restrictions - Criminal History and Credit Reports (New)
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2.E.4. DC(LOCAL): Employment Practices (Updating)
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2.E.5. DPB(LOCAL): Personnel Positions - Substitute, Temporary, and Part-Time Positions (Deleting)
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2.E.6. GBBA(LOCAL): School Communications Program - News Media Relations (Updating)
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2.E.7. BE(LOCAL): Board Meetings (Local Update)
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2.E.8. DCA(LOCAL): Employment Practices-Probationary Contracts (Local Update)
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2.E.9. DCB(LOCAL): Employment Practices-Term Contracts (Local Update)
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2.E.10. CDA(LOCAL): Other Revenues-Investments (Local Update)
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2.E.11. DIA(LOCAL): Employee Welfare-Freedom from Discrimination, Harassment and Retaliation(Local Update)
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2.E.12. FB(LOCAL): Equal Educational Opportunity (Local Update)
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2.E.13. FFC(LOCAL): Student Welfare-Student Support Services (Local Update)
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2.E.14. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment and Retaliation (Local Update)
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2.F. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
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3. Information Items
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3.A. Cash Disbursements for the Months of July and August 2013
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