January 14, 2015 at 5:30 PM - Finance Committee
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I. Public Hearing
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I.1. Texas Academic Performance Report for 2013-2014
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II. Discussion and Possible Action
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II.1. Approval of First Reading and Changes to Board Policy DEC(LOCAL)-Compensation and Benefits/Leaves and Absences and Board Policy FM(LOCAL)-Student Activities
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II.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.2.a. Tyler Student Information Systems (SIS) Renewal Contract
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II.3. Approval of Cash and Non-Cash Donations
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II.4. Approval of Budget Amendments
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II.5. Approval of Tax Levy Adjustments for the Month of November 2014
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II.6. Recommendation and Approval of the Selection for:
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II.6.a. Coordinator for Parental Involvement Services
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II.6.b. Special Education Educational Diagnostician/LSSP
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III. Information Items
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III.1. Third Party Management Services by Cooperatives for Child Nutrition Program
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III.2. Financial Reports as of December 31, 2014
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III.3. Budget Calendar for 2015-2016
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III.4. Cash Disbursements for the Months of November and December 2014
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III.5. Personnel Employments, Resignations, Transfers and Compensation Changes
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IV. Adjournment
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