November 9, 2011 at 6:00 PM - Finance/Audit/Facilities/Planning Committee
| Agenda |
|---|
|
1. GENERAL FUNCTIONS |
|
1.A. Call to Order |
|
1.B. Roll Call
|
|
2. COMMITTEE BUSINESS
|
|
2.A. Review of Warrant List for October 1-31, 2011 to include discussion and possible recommendation to the Board of Trustees
Presenter:
Mrs. Aguirre
|
|
2.B. Review of District Financials for October 1-31, 2011 to include discussion and possible recommendation to the Board of Trustees
Presenter:
Mrs. Aguirre
|
|
2.C. Compliance Calendar Review
Presenter:
Ms. Hidalgo
|
|
2.D. Update on Transportation Allotment
Presenter:
Ms. Hidalgo
|
|
2.E. Bond Projects Update
Presenter:
Mr. Armendariz
|
|
2.F. Discussion and possible recommendation to the Board of Trustees regarding purchase and/or bid for floor cleaners and related equipment
Presenter:
Mr. Armendariz/Mr. Gatlin
|
|
2.G. Update regarding RFQ for Architectural Services
Presenter:
Mr. Armendariz/Mr. Gatlin
|
|
2.H. Update regarding pending energy management/performance contract RFQ
Presenter:
Mr. Armendariz/Mr. Gatlin
|
|
2.I. Discussion and possible recommendation to the Board of Trustees regarding vehicle purchase for Superintendent's Office
Presenter:
Mr. Gatlin
|
|
2.J. Discussion and possible recommendation to the Board of Trustees regarding purchase of INX labor/installation of IT Data Center
Presenter:
Ms. Brigham
|
|
2.K. Discussion and possible recommendation to the Board of Trustees regarding Intelmed Payment for SHARS
Presenter:
Mrs. Aguirre
|
|
2.L. Update on undersigned 2006 Bond funds
Presenter:
Mrs. Aguirre
|
|
3. COMMUNITY INPUT |
|
4. ADJOURNMENT |