April 8, 2009 at 6:00 PM - Finance/Audit/Facilities/Planning Committee
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1. General Functions
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1.A. Call to Order
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1.B. Roll Call
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1.B.1. Special Board Finance/Audit/Facilities/Planning Committee Members: Yvonne S. Sanchez, Chairperson; Leticia E. Gonzalez, and Rachel M. Quintana
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2. Instruction and Student Affairs
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2.A. NONE
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3. Personnel
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3.A. NONE
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4. Business and Finance
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4.A. Review of Warrant List and formulation of recommendation to the Board
Presenter:
Mr. Reza
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4.B. Review of District Financials and formulation of recommendation to the Board
Presenter:
Mr. Reza
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4.C. Progress reports from construction managers and architects and formulation of recommendation to the board
Presenter:
Mr. Reza
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4.C.1. Garcia Elementary School - VeMac Construction and Mijares-Mora Architects
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4.C.2. Alderete Middle School Athletic Sports Improvements - High Ridge General Contractors and GA Architecture
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4.C.3. Canutillo High School Field House - CK Construction and GA Architecture
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4.D. Follow-up report to the FY2007-2008 Overtime Review
Presenter:
Ms. Carrasco
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4.E. Compliance Calendar Report
Presenter:
Ms. Carrasco
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5. Administration
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5.A. NONE
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6. Adjournment
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