March 7, 2012 at 5:30 PM - Finance Committee
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I. Discussion on Possible Action Items
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I.1. Discussion and Approval of Revisions to Mission C.I.S.D Child Nutrition Policy Recommended by the School Health Advisory Council (SHAC)
Attachments:
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I.2. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Option Administrator and Central Office Administrators
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I.3. Recommendation and Approval of the Selection for
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I.3.a. Veterans Memorial High School Dean of Instruction
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I.3.b. Other Position (s) Requiring Board Approval
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I.4. Discussion and Approval to Apply for State Energy Conservation Office Grant Opportunity
Attachments:
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I.5. Discussion of Consideration to Approve Proposal to Lease Farm Land on 4 Mile Line and Stewart Road
Attachments:
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I.6. Discussion and Approval of Purchases of $50,000 and Over
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I.6.a. Seeking Approval for 300 Additional Students to be Served by AIMS Truancy Solutions
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II. Consent Items
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II.1. Approval of Contract Forms for One-Year Term Contract; Multiple Assignment One-Year Term Contract; Multi – Year Term Contract ; Probationary Contract; and Employment Agreement
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II.2. Update on Status of Instructional Facilities Allotment (IFA) and Existing Debt Allotment (EDA) Payment from Texas Education Agency
Attachments:
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II.3. Financial Report as of February 28, 2012
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II.4. Approval of Statement of Impact Amendment from Garden of Learning, Rio Grande Valley
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II.5. Approval of Statement of Impact Amendment from South Texas Academy for Real Life Success
Attachments:
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II.6. Approval of Statement of Impact Amendment from Life Academy
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II.7. Approval of Budget Amendments
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III. Information Items
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III.1. School Health Advisory Council (SHAC) 2011-2012 Annual Activities Report and 2011-2012 Mission C.I.S.D. Wellness Policy Compliance Report
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III.2. Personnel Employments, Resignations, Transfer and Compensation Changes
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