October 2, 2013 at 6:00 PM - Finance Committee
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1. Public Hearing
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1.A. Mission Consolidated Independent School District's State Financial Accountability Rating on October 9, 2013, at 6:15 p.m.
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2. Board Presentations
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2.A. Workers' Compensation Solutions Presentation by Edwards Risk Management, Inc. - October 2013
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3. Discussion and Possible Action
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3.A. Discussion and Approval of Resolution for the Nomination of the Hidalgo County Appraisal Board of Directors for 2014-2015
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3.B. Consideration and Approval of Request from the City of Mission to Donate Surplus School Buses
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3.C. Approval of Purchases of $50,000 and Over
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3.C.1. Computer Servers for Surveillance Recordings District Wide
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3.C.2. Approve Purchase of Renaissance Learning Licenses for District Wide Use
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3.D. Recommendation and Approval of the Selection for:
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3.D.1. Assistant Superintendent for Finance and Operations
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3.D.2. Executive Director for Elementary Curriculum and Instruction
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3.D.3. Administrator for Media and Technology
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3.D.4. Coordinator for Instructional Technology and Library Services
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3.D.5. Coordinator for Fine Arts
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3.D.6. Options Academy Counselor/Instruction and Assessment Strategist
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3.D.7. Alton Elementary School Counselor
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4. Consent Agenda
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4.A. Financial Report for September 2013
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4.B. Approval to Proceed with the District-Wide Safety and Security Initiatives
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4.C. Approval of Statement of Impact from Garden of Learning, Rio Grande Valley
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4.D. Approval to Declare Buses as Surplus
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4.E. Approval of Cash and Non-Cash Donations
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4.F. Approval of Tax Levy Adjustments for the Month of August 2013
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4.G. Approval of Budget Amendments
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4.H. Approval of Bids and Proposals
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4.H.1. Athletic Equipment - 20000-14
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4.H.2. Automotive and Bus Parts - 29040-14
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4.H.3. Building Material Hardware and Lumber - 15035-14
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4.H.4. School and Office Furniture - 90000-14
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4.H.5. Awards and Incentives - 30000-14
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4.H.6. Teaching and Instructional - 24000-14
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4.H.7. Music and Theater Equipment and Supplies - 70000-14
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4.H.8. Custodial Supplies - 15000-14
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5. Information Items
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5.A. 2011-2012 Schools Financial Integrity Rating System of Texas (F.I.R.S.T.)
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5.B. Second and Third Quarter Investment Report
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5.C. Cash Disbursements for the Month of September 2013
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5.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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