November 5, 2025 Immediately following Administrative Committee Meeting - Finance Committee Meeting
These are the draft minutes, they have not been approved by the board.
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1. Call to Order
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2. Public Comment
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2.1. Public comments shall be limited to items on the agenda posted with notice of the meeting.
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3. Presentation on TRS Active Care by TRS Representatives
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4. Discussion on Apple 1:1 Plan
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5. Review and Discussion on Bond Refunding and Presentation by Estrada Hinojosa |
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6. Review and Discussion of Cash Account Report for October 2025
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7. Review and Discussion of Comparison of Revenue and Expenditures to Budget Report for October 2025
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8. Review and Discussion of Tax Collection Report for October 2025
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9. Review and Discussion of Check Disbursements Report for October 2025
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10. Review and Discussion of Donations
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11. Review and Discussion of Budget Amendments
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12. Review and Discussion $50K Purchase Request
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13. Review and Discussion of RFP-1025-GMS, General Merchandise Services
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14. Review and Discussion of RFP-1025-GWS, Grant Writing Services
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15. Review and Discussion of RFP-1025-PCSD, Professional Consultant Services Districtwide
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16. Review and Discussion of RFP-1025-MCSD, Meals and Catering Services Districtwide
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17. Review and Discussion to Extend RFQ-1024-HVAC, Mechanical-Electrical Plumbing Engineering Services
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18. Review and Discussion of Final Payment to FieldTurf for Baseball & Softball Turf Project
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19. Committee Concerns
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20. Adjournment
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