June 4, 2013 at 6:00 PM - Finance Committee
| Agenda |
|---|
|
I. Items for Discussion
|
|
I.1. Discussion and Approval of Request from Mission Boys and Girls Club for Surplus Equipment
Attachments:
()
|
|
I.2. Discussion and Possible Approval of Student Athletic Accident Insurance Renewal for 2013-2014
Attachments:
()
|
|
I.3. Discussion and Approval of Contractual Services for 2013-2014 for Hope Family Health Services
Attachments:
()
|
|
I.4. Discussion and Approval of Contractual Services for 2013-2014 for the City of Mission's GREAT Officers
Attachments:
()
|
|
I.5. Discussion and Approval of Contractual Services for 2013-2014 for EGT
Attachments:
()
|
|
I.6. Discussion and Approval to Purchase Identity Automation Software
Attachments:
()
|
|
I.7. Discussion and Approval for Network Infrastructure Upgrade
Attachments:
()
|
|
I.8. Discussion and Approval to Upgrade A/C Unit's in Technology Department
Attachments:
()
|
|
I.9. Approval of Local Policy Changes to the Student Code of Conduct for the 2013-2014 School Year
Attachments:
()
|
|
I.10. Discussion and Approval of Key Recommendations Presented in TASB Comprehensive Plan Review
|
|
I.11. Recommendation and Approval of the Selection for:
|
|
I.11.a. Coordinator for Fine Arts
|
|
I.11.b. Coordinator for Language Arts
|
|
I.11.c. Coordinator for Section 504 and Dyslexia
|
|
I.11.d. Special Education LSSP/Diagnostician
|
|
I.11.e. Mission High School Assistant Principal
|
|
I.11.f. Mission High School CTE Counselor
|
|
I.11.g. Veterans Memorial High School CTE Counselor
|
|
I.11.h. R. Cantu Junior High School Counselor
|
|
I.11.i. Marcell Elementary School Counselor
|
|
II. Items for Consent
|
|
II.1. 2013-2014 Budget Update
Attachments:
()
|
|
II.2. Financial Report as of May 31, 2013
Attachments:
()
|
|
II.3. Approval of Budget Amendments
Attachments:
()
|
|
II.4. Approval to Set Date for Public Meeting to Discuss 2013-2014 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2013
Attachments:
()
|
|
II.5. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Board(TASB) Effective October 1, 2013
Attachments:
()
|
|
II.6. Approval of Memorandum of Understanding between City of Mission Shary Golf Course and Mission C.I.S.D. for 2013-2014 School Year
Attachments:
()
|
|
II.7. Approval of Resolution stating Annual Review of Investment Policy and Investment Strategies CDA(LOCAL)
Attachments:
()
|
|
II.8. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
II.9. Approval of Cash and Non-Cash Donations
Attachments:
()
|
|
II.10. Approval of Tax Levy Adjustments for the Month of April 2013
Attachments:
()
|
|
II.11. Approval of Purchases of $50,000 and Over
|
|
II.11.a. Purchase of District Wide Surveillance Security Cameras Phase II RFP #18012-13
Attachments:
()
|
|
II.11.b. Purchase of Field House Weight Room Equipment for VMHS and MHS RFP #20001-13
Attachments:
()
|
|
II.11.c. Purchase of Testing/Data Assessment Analysis System RFP#10070-13
Attachments:
()
|
|
II.11.d. Purchase of Computers Upgrades for Campuses
Attachments:
()
|
|
II.11.e. Purchase of Professional Development Services
Attachments:
()
|
|
III. Items for Information
|
|
III.1. Cash Disbursements for the Month of May 2013
Attachments:
()
|
|
III.2. Athletics Projects Upgrades
Attachments:
()
|
|
III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
IV. Adjournment
|
