September 7, 2016 at 7:15 PM - Finance Committee
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I. Call to Order and Establish Quorum
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II. Items for Discussion
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II.1. Approval and Adoption of the Ordinance for the 2016 School Tax Rate
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II.2. Award Renewal of Unemployment Compensation Program with Texas Association of School Board (TASB) Effective October 1, 2016
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II.3. Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.3.a. Award Term Contract(s) for Physical Therapy Services #2230-7
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II.3.b. Award of Term Contract for Daycare Services #6020-7
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II.3.c. Award of Term Contract for Computer-Based Reading and Math Instruction #2100-1
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II.3.d. Award of Line Item Contract for Copy Paper #1622-7
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II.3.e. Award Purchase of iStation Reading Intervention Program
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II.3.f. Award Purchase of Renaissance Learning License
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II.3.g. Award Purchase of Lightspeed Internet Security Software
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II.4. Approval of Cash and Non-Cash Donations
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II.5. Recommendation and Approval of the Selection for:
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II.5.a. Salinas Elementary School Assistant Principal
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II.5.b. Waitz Elementary School Assistant Principal
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II.6. Recommendation and Approval of New Employment Positions:
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II.6.a. Assistant Director for Child Nutrition Program
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II.6.b. Public Relations Specialist
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III. Executive Session
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III.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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III.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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III.3. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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IV. Information Items
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IV.1. Cash Disbursements for the Months of July 2016
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IV.2. Personnel Employments, Resignations, Transfers and Compensation Changes
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V. Adjournment
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