September 7, 2011 at 6:00 PM - Finance Committee
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1. Items for Discussion
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1.A. Tyler SIS Update and Approval to Proceed with Payment
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1.B. Approval of Eminent Domain Authority
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1.C. Approval of 2011 - 2012 Region One Education Center - Computer Services Commitment Forms
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1.D. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB) Effective October 1, 2011
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1.E. Amend the Election Ordinance for the September 17, 2011 Tax Rate Ratification Election
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1.F. Approval of Bids and Proposals:
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1.F.1. BD 60015-12 Renewal Award of Bid for Student Driver
Eduction Services |
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1.F.2. BD 24010-12 Renew Award of Bid for Audio Visual
Education Material |
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1.F.3. BD 12040-12 Renew Award of Catalog Bid for Grounds Maintenance
Equipment, Supplies and Repairs |
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1.G. Approval of Cash and Non-Cash Donations
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1.H. Approval of Tax Collections and Tax Levy Adjustments for July 2011
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1.I. Approval of Additional 2011-2012 Professional Development and Appraisal System (PDAS) Appraiser
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1.J. Recommendation and Approval of the Selection for:
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1.J.1. Bryan Elementary School Counselor
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1.J.2. Mission Junior High School Counselor
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1.J.3. Coordinator for Language Arts
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1.J.4. Coordinator for Math
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1.J.5. Coordinator for Social Studies
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1.J.6. Coordinator for Science
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1.J.7. Coordinator for Testing and Evaluation
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1.J.8. Other Position(s) Requiring Board Approval
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2. Information Items
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2.A. Financial Report for the Months of July and August 2011
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2.B. Reporting of Fees Paid to Cooperatives for Fiscal Year 2011
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2.C. Personnel Employments, Resignations, Transfers and Compensation Changes
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