September 3, 2014 at 6:00 PM - Finance Committee
| Agenda |
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I. Discussion and Possible Action
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I.1. Discussion and Approval of Bids, Proposals and Purchases of
$50,000 and Over |
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I.1.a. Award of Business Information System Purchase RFP#10041-14
Attachments:
()
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I.1.b. Award of School Bus Purchase RFP#70201-15
Attachments:
()
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I.1.c. Award of Physical Therapy Services Contract RFP#22300-15
Attachments:
()
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I.1.d. Award of Library Books Contract RFP#26100-15
Attachments:
()
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I.1.e. Award of School and Office Supplies Warehouse Stock Contract RFP#16200-15
Attachments:
()
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I.1.f. Award of Additional Automotive and Bus Parts and Supplies Contract for FY2015 RFP#29040-15
Attachments:
()
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I.1.g. Award of Additional Music Equipment and Supplies Contracts for FY2015 RFP#27100-15
Attachments:
()
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I.1.h. Award of Additional Audio Visual Equipment and Supplies Contracts for FY2015 RFP#34400-15
Attachments:
()
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I.1.i. Award of Additional Athletic Equipment and Supplies Contracts for FY2015 RFP#20000-15
Attachments:
()
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I.1.j. Award of Additional School and Office Furniture Supplies Contracts for FY2015 RFP#90000-15
Attachments:
()
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I.2. Approval of Tax Levy Adjustments for the Month of July 2014
Attachments:
()
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I.3. Approval of Cash and Non-Cash Donations
Attachments:
()
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I.4. Recommendation and Approval of the Selection for:
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I.4.a. Grant Manager/Writer
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I.4.b. Title I Specialist
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I.4.c. Employee Benefits Accountant
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I.4.d. Secondary Executive Director
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II. Items to Consider
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II.1. Approval of the Memorandum of Understanding (M.O.U.) with the Hidalgo County Juvenile Justice Alternative Education Program (J.J.A.E.P.) for Discretionary Expulsions for the 2014-2015 School Year
Attachments:
()
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II.2. Approval of Additional 2014-2015 Professional Development and Appraisal System (PDAS) Appraisers
Attachments:
()
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III. Information Item
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III.1. Third Quarter Investment Report
Attachments:
()
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III.2. Cash Disbursements for the Month of July 2014
Attachments:
()
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III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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IV. Adjournment
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