December 5, 2012 at 5:30 PM - Finance Committee
| Agenda |
|---|
|
I. Items for Presentation:
|
|
I.1. Independent Annual Financial Audit Report for the Year Ended August 31, 2012 from Reyna & Garza PLLC
|
|
I.2. Safe Schools Healthy Students Grant
|
|
II. Items for Discussion and Possible Action:
|
|
II.1. Discussion and Approval to Purchase Real Estate Property 16.72 ac - WAS Lot 20-4
Attachments:
()
|
|
II.2. Discussion and Approval to Terminate the Purchase on Properties
Attachments:
()
|
|
II.2.a. 5 Ac - North Mayberry Road (West Addn. to Sharyland N5 Lot 32-9) - 5 Acres
|
|
II.2.b. 10 Ac - Mayberry and 3 Mile Road Property (West Addn. to Sharyland S330' Lot 32-9)
|
|
II.2.c. 10 Ac - West Addn. to Sharyland Property, N330' Lot 31.9 - 10 Acres
|
|
II.3. Discussion and Consideration to Secure a Realtor for the District
|
|
II.4. Discussion and Approval of Purchase of $50,000 and Over
|
|
II.4.a. Computers - Career and Technical Education (CTE) Program
Attachments:
()
|
|
II.5. Discussion and Approval of Independent Annual Financial Audit Report for the Year Ended August 31, 2012
Attachments:
()
|
|
II.6. Discussion and Approval of the Fifth Year No-Cost Extension on the Safe School Healthy Students Grant
Attachments:
()
|
|
II.7. Recommendation and Approval of the Selection for:
|
|
II.7.a. Coordinator for Media Services and Instructional Technology
|
|
II.7.b. Mission Junior High School Assistant Principal
|
|
II.8. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
III. Items for Consent:
|
|
III.1. Approval of Renewal Agreement for Legal Services with Eichelbaum Wardell Mehl and Hansen, P.C.
Attachments:
()
|
|
III.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
III.3. Approval of Financial Report for the Month of November 30, 2012
Attachments:
()
|
|
III.4. Approval of Tax Levy Adjustments for the Month of October 2012
Attachments:
()
|
|
III.5. Approval of Cash and Non-Cash Donations
Attachments:
()
|
|
III.6. Approval of Budget Amendments
Attachments:
()
|
|
IV. Executive Session:
|
|
IV.1. Purchase Exchange for Sale of Real Estate (Texas Gov't Code ยง 551.072)
|
|
V. Items for Information:
|
|
V.1. Cash Disbursements for the Month of November 2012
Attachments:
()
|
|
V.2. No Child Left Behind (NCLB) 2011 - 2012 and 2012 - 2013 Initial Compliance Highly Qualified Mission C.I.S.D. Teacher Data Reports
Attachments:
()
|
|
V.3. Personnel Employments, Resignations, Transfers and Compensation Changes
|
