January 16, 2013 at 6:00 PM - Finance Committee
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I. Discussion and Possible Action
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I.1. Consideration and Approval to Waive Fee for the Use of Tom Landry by American Cancer Society Relay for Life
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I.2. Selection for Contracted Services: Real Estate
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I.3. Discussion and Approval of Purchases of $50,000 and Over
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I.3.a. McGraw Hill Instructional Items - Mims Elementary
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I.3.b. Fleet Vehicles
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I.3.c. District Wide Security Cameras
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I.3.d. Bus Purchases
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I.3.e. Tyler SIS Annual Support Renewal
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I.3.f. Computer Purchases - CTE Veterans Memorial High School
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I.4. Discussion and Approval of Bids and Proposals
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I.4.a. RFP 25050-12 and RFP Telecommunications, Internet Access, Internal Connections, and Basic Maintenance of Internal Connections for Year 2013 (E-Rate Round 16)
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I.5. Recommendation and Approval of the Selection for
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I.5.a. Special Education Licensed Specialist in School Psychology (LSSP)
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I.5.b. Special Education Educational Diagnostician
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II. Consent Items
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II.1. Financial Reports as of December 31, 2012
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II.2. Approval of Cash and Non-Cash Donations
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II.3. Approval of Budget Amendments
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II.4. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2012
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III. Executive Session
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III.1. Purchase, Exchange or Sale of Real Estate( Tx Gov't Code 551.072)
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IV. Information Items
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IV.1. Budget Calendar for 2013 - 2014 Fiscal Year
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IV.2. Cash Disbursements for the Month of December 2012
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IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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