January 18, 2012 at 6:00 PM - Finance Committee
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I. Discussion and Possible Action
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I.1. Discussion of Administration for the May 12, 2012, Mission C.I.S.D. Board of Trustees Election
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I.2. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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I.3. Discussion and Approval of Reclassification of Dietician for Child Nutrition Program Position
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I.4. Recommendation and Approval of the Selection for:
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I.4.a. Alton Elementary Principal
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I.4.b. Project Director for Safe Schools/Healthy Students
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I.4.c. Other Position(s) Requiring Board Approval
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II. Consent Items
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II.1. Update on Madero Park - Block 4, MADERO TOWNSITE, Lots 15, 16, 17, and 18
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II.2. Discussion on Budget for Considerations and Guidance
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II.3. Financial Reports as of December 31, 2011
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II.4. Approval of Cash and Non-Cash Donations
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II.5. Approval of Budget Amendments
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II.6. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2011
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II.7. Approval of Purchases of $50,000 and Over
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II.7.a. School City License Renewal for 2011 - 2012 School Year - $ 96,875
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II.7.b. English - Spanish Bilingual Dictionary ELL STAAR Accomodation - $55,420
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II.8. Approval of Recommendations for Bids and Proposals
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II.8.a. RFP 25050-12 Mission C.I.S.D. E-Rate Services
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III. Information Items
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III.1. Budget Calendar and Process for 2012 - 2013 Fiscal Year
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III.2. Cash Disbursements for the Month of December 2011
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III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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