December 15, 2009 at 4:00 PM - Finance Committee
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1. (4:00pm) Call to Order and Determination of Quorum
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1.A. Discussion/Possible Action Items:
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1.A.1. Discuss and Recommend to the Full Board to Approve Second Reading of CDC (LOCAL) OTHER REVENUES/GRANTS FROM PRIVATE SOURCES
Attachments:
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1.A.2. Discuss and Recommend to the Full Board to Approve the Master Service Interlocal Contract With Harris County Department of Education
Attachments:
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1.A.3. Discuss and Recommend to the Full Board to Set DSISD Mileage and Travel Reimbursements Effective January 1, 2010
Attachments:
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1.A.4. Education Service Center Region XIII's Report on School Meals Initiative Review(CMI) Report on Compliance with State and Federal Meal Preparation and Nutritional Analysis
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1.A.5. Texas Department of Agriculture's Coordinated Review Effort (CRE) Report on Compliance with State and Federal Regulations
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1.A.6. 2007-2008 Summary of Finance
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1.A.7. Financial Board Reports
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1.B. Approve Minutes:
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1.B.1. November 17, 2009
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2. Adjournment.
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