December 2, 2015 at 6:00 PM - Finance Committee
| Agenda |
|---|
|
I. Call the Meeting to Order and Establish Quorum
|
|
II. Items for Presentation
|
|
II.1. Annual Delinquent Presentation Tax Report from Linebarger Googan Blair & Sampson, LLP
Attachments:
()
|
|
III. Items for Discussion
|
|
III.1. Discussion and Action on Tax Resale Bids, received on Tax Resale Properties described as follows:
Attachments:
()
|
|
III.1.a. T-440-96-F: The West 1/2 of Lot 3, Dillard Subdivision, Hidalgo County, Texas as per Plat recorded in Volume 931, Page 293, Deed Records, Hidalgo County, Texas
|
|
III.1.b. T-510-96-F: All of Lot 13 Saint Ann Park Subdivision, an Addition to the City of Mission, Hidalgo County, Texas
|
|
III.1.c. T-616-96-G-0.40 Acre of Land out of the North 6.89 Acres of the South 13.78 Acres, lying South and West of the Mission Main Canal, Lot 23-3, West Addition to Sharyland, Hidalgo County, Texas as per Map recorded in Volume 1, Page 56, Map Records, Hidalgo County, Texas (Reg. Vol. 2098 Page 182, Official Records, Hidalgo County, Texas)
|
|
III.1.d. T-646-96-B: 64 Acre of Land out of Porcion 55, Hidalgo County, Texas and being part of a certain Larger Track of Land containing 9.71 Acres previously conveyed by Hidalgo County Water Control and Improvement District No. 7 and 14, as per Map recorded in Volume 0, Page 30, Map Records, Hidalgo County, Texas
|
|
III.1.e. T-387-97-A-Lot 131: Chaparral Heights Subdivision, City of Mission, Hidalgo County, Texas
|
|
III.1.f. T-387-04-I-Lot 1: Block 183, Original Townsite of Mission, Hidalgo County, Texas
|
|
III.2. Discussion and Action on Tax Resale Resolution for Resale Properties
Attachments:
()
|
|
III.3. Approval of Statement of Impact from Get Up! Academy Charter Schools
Attachments:
()
|
|
III.4. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
III.4.a. Award of Renewal of Contract for Delinquent Tax Attorney for Fiscal Year 2015-2016
Attachments:
()
|
|
III.4.b. Award Contracts for Educational Services Consultants and Contractors #230061
Attachments:
()
|
|
III.4.c. Award Term Contract for Copy Paper #162062
Attachments:
()
|
|
III.4.d. Approval of Tyler SIS License Renewal
Attachments:
()
|
|
III.4.e. Approve Purchase of Laying the Foundations Professional Development
Attachments:
()
|
|
III.4.f. Approve Purchase of Computer Equipment for Rafael Cantu Junior High
Attachments:
()
|
|
III.5. Approval of Budget Amendments
Attachments:
()
|
|
III.6. Approval of Tax Levy Adjustments for the Month of October 2015
Attachments:
()
|
|
III.7. Approval of Cash and Non-Cash Donations
Attachments:
()
|
|
III.8. Recommendation and Approval of the Selection for:
|
|
III.8.a. Veterans Memorial High School Dean of Instruction
|
|
IV. Information Items
|
|
IV.1. FCC Order "Protecting Children in the 21st Century Act' CIPA
Attachments:
()
|
|
IV.2. Financial Report for the Month of October 2015
Attachments:
()
|
|
IV.3. 2016-2017 Budget Calendar
Attachments:
()
|
|
IV.4. NCLB 2014-2015 Final and 2015-2016 Initial Compliance Highly Qualified Mission CISD Teacher Data Reports
Attachments:
()
|
|
IV.5. Personnel Employments, Resignations, Transfers and Compensation Changes
|
