March 2, 2016 at 6:00 PM - Finance Committee
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1. Items for Discussion
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1.A. Approval of Tax Levy Adjustments for the Month of January 2016
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1.B. Approval of Cash and Non-Cash Donations
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1.C. Approval of Budget Amendments
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1.D. Approval of Request of Surplus Items as Donation from Mission Crime Stoppers, Inc.
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1.E. Approval of Request of Surplus Items as Donation from Escuela Primaria Club De Leones No. 1
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1.F. Approval of Bids, Proposals and Purchases of $50,000 and Over
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1.F.1. Approval of the Purchase of College Board AP Exams
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1.F.2. Approval of TSTC Migrant Academic Achievement Residency Summer Experience (MAARS)
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1.F.3. Approval of UTRGV Migrant University Summer Experience (MUSE)
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1.F.4. Award of E-Rate 19 Basic Telecommunications Purchases # 345560 and E-Rate 18 Telecomm, Internet Access, Internal Connections Purchases # 345060 and 345760
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1.F.5. Approval of Tyler Munis License Maintenance Renewal
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1.G. Approval of Statement of Impact from Harmony Science Academy – San Antonio
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1.H. Approval of Statement of Impact from Texas College Preparatory Academies
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1.I. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Options Administrator and Central Office Administrators
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1.J. Recommendation and Approval of Reclassification of the Position of Textbook/Records Facilitator
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1.K. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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2. Items for Information
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2.A. Cash Disbursements for the Month of January 2016
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2.B. Personnel Employments, Resignations, Transfers and Compensation Changes
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3. Adjournment
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