November 9, 2011 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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2. COMMITTEE BUSINESS
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2.A. Review of Warrant List for October 1-31, 2011 to include discussion and possible recommendation to the Board of Trustees
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2.B. Review of District Financials for October 1-31, 2011 to include discussion and possible recommendation to the Board of Trustees
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2.C. Compliance Calendar Review
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2.D. Update on Transportation Allotment
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2.E. Bond Projects Update
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2.F. Discussion and possible recommendation to the Board of Trustees regarding purchase and/or bid for floor cleaners and related equipment
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2.G. Update regarding RFQ for Architectural Services
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2.H. Update regarding pending energy management/performance contract RFQ
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2.I. Discussion and possible recommendation to the Board of Trustees regarding vehicle purchase for Superintendent's Office
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2.J. Discussion and possible recommendation to the Board of Trustees regarding purchase of INX labor/installation of IT Data Center
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2.K. Discussion and possible recommendation to the Board of Trustees regarding Intelmed Payment for SHARS
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2.L. Update on undersigned 2006 Bond funds
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3. COMMUNITY INPUT |
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4. ADJOURNMENT |