September 4, 2019 at 7:00 PM - Finance Committee
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1. Call to Order and Establish Quorum
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2. Recognitions
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2.A. Recognition of Administrators for 2019 SHAC Award by Empowering Health in School Communities
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2.B. Recognition by American Cancer Society for Rising Star Team Honors at Relay for Life
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3. Presentation(s) to the Board of Trustees
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3.A. Hidalgo County Annual Tax Report for Fiscal Year 2018-2019
Attachments:
()
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3.B. Annual Delinquent Tax Collection Report for Fiscal year 2018-2019
Attachments:
()
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3.C. Presentation for Finance Legal Counsel
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4. Items for Discussion
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4.A. Approval and Adoption of the Ordinance for the 2019 School Tax Rate
Attachments:
()
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4.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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4.B.1. Award Purchase of Medical and Pharmacy Stop Loss Insurance #455-20-0
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4.B.2. Award Purchase of Science Instructional Software #244-20-1
Attachments:
()
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4.B.3. Approval of College Board's College Readiness and Success Program
Attachments:
()
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4.C. Approval of Region One Education Service Center Interlocal Agreement
Attachments:
()
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4.D. Approval of Amendment to Interlocal Cooperation Agreement for the Regional School Program for the Deaf at McAllen ISD
Attachments:
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4.E. Recommendation and Approval of Resolution for the Nomination of the Hidalgo County Appraisal Board of Directors for 2020-2021
Attachments:
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4.F. Approval of Budget Amendment
Attachments:
()
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4.G. Consideration and Approval of Second Reading and Adoption of Locally-Developed Policies:
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4.G.1. BBE(LOCAL): BOARD MEMBERS-Authority (revising)
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4.G.2. BDD(LOCAL): BOARD INTERNAL ORGANIZATION-
Attorney (revising) |
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4.G.3. CI(LOCAL): SCHOOL PROPERTIES DISPOSAL (revising)
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4.G.4. CO(LOCAL): FOOD and NUTRITION MANAGEMENT (revising)
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4.G.5. COA(LOCAL): FOOD and NUTRITION MANAGEMENT-Procurement (adding new)
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4.G.6. COB(LOCAL): FOOD and NUTRITION MANAGEMENT-Free and Reduced-Price Meals (adding new)
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4.G.7. CRB(LOCAL): INSURANCE and ANNUITIES MANAGEMENT-Liability Insurance(deleting)
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4.G.8. CW(LOCAL): NAMING FACILITIES (revising)
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4.G.9. EHBAF(LOCAL): SPECIAL EDUCATION-Video/Audio
Monitoring (revising) |
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4.G.10. FNF(LOCAL): STUDENT RIGHTS and RESPONSIBILITIES-Investigations and Searches (revising)
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4.H. Consideration and Possible Approval of Additional Attendance and Recruitment Officer
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4.I. Recommendation and Approval of the Selection for:
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4.I.1. Alton Memorial Junior High School Assistant Principal
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4.I.2. Accountant-Finance
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4.I.3. Licensed Professional Counselor (LPC) (4)
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4.J. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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5. Information Items
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5.A. Child Nutrition Program Update
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5.B. Personnel Employments, Resignations, Transfers, and
Compensation Changes |
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6. Adjournment
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