February 4, 2015 at 6:00 PM - Finance Committee
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I. Items for Presentation
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I.1. Presentation of Internal Auditor' Quarterly Report
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II. Items for Discussion
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II.1. Approval of Statement of Impact from Fine Arts Academy for Success
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II.2. Approval of Statement of Impact from Vanguard Academy Charter Schools
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II.3. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.4. Approval of Tax Levy Adjustments for the Month of December 2014
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II.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.5.a. Award of E-Rate 18 Basic Telecommunications Purchases RFP 34550-15 and E-Rate 18 Telecomm, Internet Access, and Internal Connections Purchases RFP 34500-15
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II.6. Approval of Budget Amendments
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II.7. Recommendation and Approval of Adding Kika de la Garza Loop to Mission C.I.S.D.'s List of Hazardous Streets
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II.8. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Options Administrator and Central Office Administrators
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III. Items for Information
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III.1. Financial Reports as of January 31, 2015
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III.2. First Quarter Investment Report
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III.3. Cash Disbursements for the Month of January 2015
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III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
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