May 6, 2015 at 6:00 PM - Finance Committee
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1. Board Presentations
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1.A. Internal Auditor's Quarterly Report
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1.B. Workers' Compensation Solutions Wellness Member of the Year Award
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2. Discussion and Possible Action
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2.A. Consideration and Approval of Request for Mission C.I.S.D.'s Food Service to provide Catered Meals to Students at Agape Christian School
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2.B. Consideration and Approval of Request to participate in Mission C.I.S.D.'s Child Nutrition Program by Our Lady of Guadalupe Catholic School
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2.C. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
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2.C.1. Approve Purchase of Classroom Furniture for Mission Collegiate High School RFQ #90005-15
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2.C.2. Approve Purchase of Office Furniture for Mission Collegiate High School RFQ #90006-15
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2.C.3. Approve Purchase of Child Nutrition Program (CNP) Fleet Box Trucks RFQ #70301-15
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2.C.4. Approve Purchase of CNP Kitchen Equipment RFQ #802515
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2.C.5. Approve Purchase of CNP Dinning Furniture
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2.C.6. Approve Purchase of Technology Equipment for Career and Technical Education (CTE) Department
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2.C.7. Approve Purchase of Google Chromebooks for Expanded 1 to 1 Initiative
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2.C.8. Award Bank Depository Services Contract RFP #45300-15
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2.C.9. Approve Purchase of Textbooks
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3. Items to Consider (Consent Items)
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3.A. Approval of Central Office Summer Schedule 2015
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3.B. Approval of Contract Renewal with Hidalgo County Tax Office for the 2015-2016
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3.C. Approval of Statement of Impact from Harmony Science Academy San Antonio
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3.D. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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3.E. Approval of Cash and Non-Cash Donations
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3.F. Approval of Tax Levy Adjustments for the Month of March 2015
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3.G. Approval of Budget Amendments
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4. Information Items
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4.A. Financial Report as of April 30, 2015
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4.B. Cash Disbursement for the Month of April 2015
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4.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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5. Adjournment
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