June 1, 2011 at 6:00 PM - Finance Committee
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I. Presentation
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I.1. Workers' Compensation Solutions Presentation by Edwards Risk Management, Inc.
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II. Items for Discussion
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II.1. Discussion and Approval to Set Date for Public Hearing to Discuss Optional Flexible School Day Program for Options Programs
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II.2. Approval of Optional Flexible School Day Program for Options Program
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II.3. Discussion and Approval to Set Date for Public Meeting to Discuss Budget and Proposed Tax Rate and Approval of Proposed Tax Rate
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II.4. Discussion and Approval to Enforce Prevailing Wages per Contract with Highmark Construction
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II.5. Discussion and Approval to Request for Waiver from TEA Due to Low Attendance on February 3, 2011 as a Result of the Inclement Weather
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II.6. Approval of Investment Policies:
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II.6.a. Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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II.6.b. First Reading and Adoption of Investment Policy and Investment Strategies CDA(LOCAL)
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II.6.c. Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
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II.7. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2011-2012 School Year
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II.8. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.9. Approval of Cash and Non-Cash Donations
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II.10. Approval of Tax Collections and Tax Levy Adjustments for April 2011
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II.11. Approval of Budget Amendments
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II.12. Approval of Recommendation for Bid and Proposal
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II.12.a. BD 10-094 Custodial Supplies
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II.13. Approval to Renew District Annual License for CSCOPE Basic
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II.14. Approval to Renew Inter-Local Cooperative Agreement with McAllen Regional Day School Program
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II.15. Approval to Renew Contract with Visually-Impaired Professional Services with Region One Education Service Center
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II.16. Approval to Renew Contract with Say & Tell Therapy, LLC
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II.17. Approval to Renew Contract with Jorge Escobedo PT, DPT Pro-Care Therapies II Services
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II.18. Approval to Renew Contract Agreement with Roberto Huerta, Dageris Orientation & Mobility Services
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II.19. Approval of University of Texas - Brownsville Memorandum of Understanding Agreement
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II.20. Financial Report as of May 31, 2011
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II.21. Cash Disbursement for the Month of May 2011
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II.22. Recommendation and Approval of the Selection for
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II.22.a. K. White Junior High School Counselor
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II.22.b. Mission Junior High School Counselor
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II.22.c. Pearson Elementary School Counselor
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II.22.d. Other Position(s) Requiring Board Approval
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II.23. Personnel Employments, Resignations, Transfers and Compensation Changes
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