April 9, 2012 at 6:00 PM - Finance/Audit/Facilities/Planning Committee Meeting
| Agenda |
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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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2. COMMITTEE BUSINESS
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2.A. Review of Warrant List for March 1-31, 2012
Presenter:
Mrs. Aguirre
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2.B. Review of District Financials for March 1-31, 2012, to include discussion of remaining 2006 Bond funds/projects
Presenter:
Mrs. Aguirre
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2.C. TEAMS Finance Module Update
Presenter:
Mr. Ortiz
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2.D. 2012-13 Budget Update Follow-up
Presenter:
Mrs. Aguirre
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2.E. Update on Architect and Energy Management RFQs, to include contract updates
Presenter:
Mr. Gatlin
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2.F. Update on RFQ for Agent and/or Project Manager for Oversight of DC2011 Bond Projects
Presenter:
Dr. Murphy
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2.G. Early Bird Project List Update
Presenter:
Mr. Maldonado & Mr. Ramirez
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2.H. Summer/Fall 2012 Bond Projects
Presenter:
Mr. Maldonado & Mr. Ramirez & Dr. Murphy
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2.I. Notification and discussion regarding RFP for athletic track resurfacing
Presenter:
Mr. Gatlin
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2.J. Canutillo Middle School Sewer Line Project Update
Presenter:
Dr. Murphy
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2.K. Sewer Line through Alderete Middle School driveway Update
Presenter:
Dr. Murphy
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2.L. CH(Local) Purchasing & Acquisition
Presenter:
Mr. Gatlin
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2.M. Electric Company Rate Increase
Presenter:
Dr. Murphy
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2.N. Employee Recognition Event Update, including furniture option not to exceed $1,400
Presenter:
Mr. Reveles
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3. COMMUNITY INPUT |
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4. ADJOURNMENT |