September 5, 2012 at 6:30 PM - Finance Committee

Agenda

I. Items for Discussion and Possible Action

I.1. Approval of Tax Ordinance Adopting the 2012 Total Tax Rate

I.1.a. Approval of 2012 Maintenance and Operations and Debt Service Tax Rate

I.1.b. Approval of Total Tax Rate Ordinance Adopting the 2012 Total Tax Rate

I.2. Discussion and Approval of 2012-2013 Salary Structure Recommendations:

I.2.a. Change in Title and Increase in Pay Grade for Mission Collegiate High School Administrator

I.2.b. Modification to Other Identified Positions

I.3. Discussion of Board Policy DED(LOCAL): Compensation and Benefits: Vacations and Holidays

I.4. Recommendation and Approval of the Selection for:

I.4.a. Executive Director for Elementary Education

I.4.b. Special Education Counselor

I.4.c. Bilingual Strategist

I.4.d. ESL Strategist

I.4.e. Other Position(s) Requiring Board Approval

I.5. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)

II. Items for Consent Agenda

II.1. Approval of Purchases of $50,000 and Over

II.1.a. Award and Negotiate Contract for Mental Health Services
RSP # 60060-12

II.1.b. Award Central Office Network Cabling Project RSP #25045-12

II.1.c. Purchasing of Computer Workstations and Laptops for CTE Program, Mission High School and Alton Memorial Junior High

II.1.d. Purchase of 125 KUNOS Tablets to be Used by Students at Mission Colligate High School

II.2. Approval of Bids and Proposals

II.2.a. 15000-13 Custodial Supplies

II.2.b. 15041-13 A/C Filter and Media

II.2.c. 15035-13 Building and Maintenance

II.2.d. 16000-13 School and Office

II.2.e. 16010-13 Warehouse Stock - School and Office

II.2.f. 17000-13 Fine Paper

II.2.g. 24000-13 Instructional Supplies

II.2.h. 24005-13 Library Books

II.2.i. 30000-13 Awards and Incentives

II.2.j. 70000-13 Music and Theatre

II.3. Approval of Cash and Non-Cash Donations

II.4. Approval of Tax Levy Adjustments for the Month of July 2012

III. Executive Session

III.1. Purchase Exchange for Sale of Real Estate (Gov't Code §551.072)

IV. Information Items

IV.1. Cash Disbursements for the Months of July and August 2012

IV.2. Third Quarterly Investment Report

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

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