March 5, 2014 at 6:45 PM - Finance Committee
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1. Discussion and Possible Action
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1.A. Discussion and Approval to Commit Campus Excess Balances from Campus Allocated Budget for Campus Special Projects
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1.B. Recommendation and Approval of Purchases of $50,000 and Over
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1.B.1. Consideration and Approval of the Award of Contract for Welding Equipment and Supplies RFP#15801-14
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1.C. Approval of Request of Surplus Items as Donations from Actua Dar es Educar C.C.T. 28PPR0248Z 28PJN03170, Zona Escolar 99 Sector 29, Reynosa, Tamps., Mexico
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1.D. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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1.D.1. Re-Employ Probationary Contract Employees
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1.D.2. Terminate Probationary Contract Employees
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1.D.3. Renew Term Contract Employees
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1.D.4. Propose Non-Renewal Term Contract Employees
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1.D.5. Renew Employment Agreement Employees
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1.E. Recommendation and Approval of the Selection for:
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1.E.1. Coordinator for RTI/Section 504/Dyslexia Services
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1.F. Recommendation and Approval of New Employment Position:
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1.F.1. Secretary to Director for Fine Arts
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2. Items for Consent
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2.A. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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2.B. Financial Report as of February 28, 2014
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2.C. Approval of Budget Amendments
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2.D. Approval of Cash and Non-Cash Donations
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2.E. Approval of Tax Collections and Tax Levy Adjustments for the Months of December 2013 and January 2014
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2.F. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
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3. Items for Information
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3.A. Cash Disbursements for the Months of February 2014
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3.B. First and Second Quarterly Investment Reports
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3.C. School Health Advisory Council (SHAC) 2013-2014 Annual Activities Report and 2013-2014 MCISD Wellness Policy Compliance Report
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3.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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4. Adjournment
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