September 7, 2011 at 6:00 PM - Finance Committee

Agenda

I. Items for Discussion

I.1. Tyler SIS Update and Approval to Proceed with Payment

I.2. Approval of Eminent Domain Authority

I.3. Approval of 2011 - 2012 Region One Education Center - Computer Services Commitment Forms

I.4. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB) Effective October 1, 2011

I.5. Amend the Election Ordinance for the September 17, 2011 Tax Rate Ratification Election

I.6. Approval of Bids and Proposals:

I.6.a. BD 60015-12 Renewal Award of Bid for Student Driver
Eduction Services

I.6.b. BD 24010-12 Renew Award of Bid for Audio Visual
Education Material

I.6.c. BD    12040-12    Renew Award of Catalog Bid for Grounds Maintenance
                              Equipment, Supplies and Repairs

I.7. Approval of Cash and Non-Cash Donations

I.8. Approval of Tax Collections and Tax Levy Adjustments for July 2011

I.9. Approval of Additional 2011-2012 Professional Development and Appraisal System (PDAS) Appraiser

I.10. Recommendation and Approval of the Selection for:

I.10.a. Bryan Elementary School Counselor

I.10.b. Mission Junior High School Counselor

I.10.c. Coordinator for Language Arts

I.10.d. Coordinator for Math

I.10.e. Coordinator for Social Studies

I.10.f. Coordinator for Science

I.10.g. Coordinator for Testing and Evaluation

I.10.h. Other Position(s) Requiring Board Approval

II. Information Items

II.1. Financial Report for the Months of July and August 2011

II.2. Reporting of Fees Paid to Cooperatives for Fiscal Year 2011

II.3. Personnel Employments, Resignations, Transfers and Compensation Changes

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