April 6, 2016 at 6:30 PM - Finance Committee
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1. Items for Discussion
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1.A. Discussion and Approval of District Staff Summer Schedule
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1.B. Approval of Statement of Impact from IDEA Public Schools - Weslaco
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1.C. Approval of Statement of Impact from Excellence in Leadership Academy - Mission
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1.D. Approval of Statement of Impact from Trinity Charter Schools - Austin, TX
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1.E. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction - 27th Online Auction
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1.F. Approval of Tax Levy Adjustments for the Month of February 2016
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1.G. Approval of Cash and Non-Cash Donations
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1.H. Approval of Budget Amendments
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1.I. Approval Purchase of Child Nutrition Program (CNP) Kitchen Equipment and Supplies
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1.J. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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1.J.1. Re-Employ Probationary Contract Employees
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1.J.2. Terminate Probationary Contract Employees
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1.J.3. Renew Term Contract Employees
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1.J.4. Propose Non-Renewal Term Contract Employees
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1.J.5. Renew Employment Agreement Employees
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1.K. Recommendation and Approval of Reclassification of Employment Positions
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1.K.1. Assistant Superintendent for Finance & Operations
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1.K.2. Executive Director for Maintenance/Facilities/Construction
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1.K.3. Coordinator for Advanced Academic Services/UIL
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1.K.4. Coordinator for Maintenance
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1.K.5. Secretary to Executive Director for Maintenance/Facilities/Construction
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1.K.6. Secretary to Coordinator for Advanced Academic Services/UIL
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1.L. Recommendation and Approval of New/Additional Employment Positions
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1.L.1. Personnel Specialist/Investigator
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1.L.2. Bookkeeper, Finance
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1.L.3. Buyer, Purchasing
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1.L.4. Secretary, Director for Maintenance/Facilities/Construction
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1.M. Consider Contract for Legal Services
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2. Items for Information
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2.A. Financial Reports for the Month of February 2016
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2.B. Cash Disbursements for the Month of February 2016
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2.C. Investment Quarterly Report
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2.D. Personnel Employments, Resignations, Transfers and Compensation Changes
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3. Adjournment
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