December 4, 2013 at 6:00 PM - Finance Committee
| Agenda |
|---|
|
1. Items for Presentation
|
|
1.A. Independent Annual Financial Audit Report for the Year Ended August 31, 2013 from Reyna & Garza PLLC
|
|
2. Items for Discussion and Possible Action
|
|
2.A. Discussion and Approval of Independent Annual Financial Audit Report for the Year Ended August 31, 2013
Attachments:
()
|
|
2.B. Discussion and Approval of Request for Surplus Items as Donation for Jardin de Niños Integrador Juan Escuita C.C.T. 28DJN06670, de la Zona Escolar 13. Sector 6 de Educacion Preescolar, Reynosa, Tamp., Mexico
Attachments:
()
|
|
2.C. Discussion and Approval of Purchase over $50,000
|
|
2.C.1. Approval of Dell Computers Purchase
Attachments:
()
|
|
2.D. Recommendation and Approval of the Selection for:
|
|
2.D.1. Director for Special Education
|
|
2.D.2. Director for Fine Arts
|
|
2.D.3. Accountant
|
|
2.D.4. Purchasing Specialist
|
|
2.D.5. Cantu Elementary School Assistant Principal
|
|
2.D.6. Salinas Elementary School Assistant Principal
|
|
2.D.7. Veterans Memorial High School CTE Counselor
|
|
2.E. Recommendation and Approval of New Employment Position:
|
|
2.E.1. Assistant Superintendent for Curriculum and Instruction
Attachments:
()
|
|
2.F. Discussion and Approval of the Resolution of the Mission Consolidated Independent School District Educational Foundations
Attachments:
()
|
|
3. Items for Consent
|
|
3.A. Approval to Renew Agreement of Legal Services with Eichelbaum Wardell Hansen Powell & Mehl, P.C.
Attachments:
()
|
|
3.B. Approval of Bids and Proposals
|
|
3.B.1. Award of Award and Incentive Supplies Catalog Contracts for FY2014 RFP #30000-14
Attachments:
()
|
|
3.B.2. Award of Teaching and Instructional Supplies Catalog Contracts for FY2014 RFP #24000-14
Attachments:
()
|
|
3.B.3. Award of Building Material, Hardware and Lumber Catalog Contracts for FY2014 RFP #15035-14
Attachments:
()
|
|
3.B.4. Award of Automotive and Bus Parts & Supplies Catalog Contracts for FY2014 RFP #29040-14
Attachments:
()
|
|
3.B.5. Award of Safety and Security Equipment and Supplies Catalog Contracts for FY2014 RFP# 18030-14
Attachments:
()
|
|
3.B.6. Award of School and Office Furniture Catalog Contracts for FY2014 RFP# 90000-14
Attachments:
()
|
|
3.B.7. Award of Music and Theater Equipment and Supplies Catalog Contracts for FY2014 RFP# 70000-14
Attachments:
()
|
|
3.B.8. Award of Audio Visual Equipment and Supplies Catalog Contracts for FY2014 RFP#25010-14
Attachments:
()
|
|
3.C. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
3.D. Approval of Financial Report as of November 30, 2013
Attachments:
()
|
|
3.E. Approval of Budget Amendments
Attachments:
()
|
|
3.F. Approval of Tax Levy Adjustments for the Month of October 2013
Attachments:
()
|
|
3.G. Approval of Cash and Non-Cash Donations
Attachments:
()
|
|
4. Items for Information
|
|
4.A. Linebarger Googan Blair & Sampson, LLP, Agreement of Tax Collection Services
Attachments:
()
|
|
4.B. Chromebook Purchase as Part of the 1 to 1 Initiative
Attachments:
()
|
|
4.C. Federal Communication Commission (FCC) Child Internet Protection Act (CIPA)
Attachments:
()
|
|
4.D. Cash Disbursements for the Month of November 2013
Attachments:
()
|
|
4.E. NCLB 2012-2013 and 2013-2014 Initial Compliance Highly Qualified MCISD Teacher Data Reports
Attachments:
()
|
|
4.F. Personnel Employments, Resignations, Transfers and Compensation Changes
|
