January 13, 2009 at 6:00 PM - Business Committee

I. Listed below are the financial and operational items to be reviewed by Business Committee Members consisting of Chairperson, William B. Johnson, Ricardo Molina, Sr. and Judd Gilpin with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed at the Regular Board Meeting on January 21, 2009 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendments

I.A.3. Consideration for Approval of Tax Refunds

I.A.4. Approval of Awarding Bids, Proposals and Qualifications

I.A.5. Second Reading of LOCAL Policies in Update 84

I.A.6. First Reading of CCG (LOCAL) – Local Revenue Sources Ad Valorem Taxes

I.A.7. First Reading of CFEA (LOCAL) – Payroll Procedures Salary Deductions and Reductions

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Finance Division Monthly Financial Report

I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

II. Adjournment