March 7, 2012 at 5:30 PM - Finance Committee
| Public Notice |
|---|
|
I. Discussion on Possible Action Items
|
|
I.1. Discussion and Approval of Revisions to Mission C.I.S.D Child Nutrition Policy Recommended by the School Health Advisory Council (SHAC)
|
|
I.2. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Option Administrator and Central Office Administrators
|
|
I.3. Recommendation and Approval of the Selection for
|
|
I.3.a. Veterans Memorial High School Dean of Instruction
|
|
I.3.b. Other Position (s) Requiring Board Approval
|
|
I.4. Discussion and Approval to Apply for State Energy Conservation Office Grant Opportunity
|
|
I.5. Discussion of Consideration to Approve Proposal to Lease Farm Land on 4 Mile Line and Stewart Road
|
|
I.6. Discussion and Approval of Purchases of $50,000 and Over
|
|
I.6.a. Seeking Approval for 300 Additional Students to be Served by AIMS Truancy Solutions
|
|
II. Consent Items
|
|
II.1. Approval of Contract Forms for One-Year Term Contract; Multiple Assignment One-Year Term Contract; Multi – Year Term Contract ; Probationary Contract; and Employment Agreement
|
|
II.2. Update on Status of Instructional Facilities Allotment (IFA) and Existing Debt Allotment (EDA) Payment from Texas Education Agency
|
|
II.3. Financial Report as of February 28, 2012
|
|
II.4. Approval of Statement of Impact Amendment from Garden of Learning, Rio Grande Valley
|
|
II.5. Approval of Statement of Impact Amendment from South Texas Academy for Real Life Success
|
|
II.6. Approval of Statement of Impact Amendment from Life Academy
|
|
II.7. Approval of Budget Amendments
|
|
III. Information Items
|
|
III.1. School Health Advisory Council (SHAC) 2011-2012 Annual Activities Report and 2011-2012 Mission C.I.S.D. Wellness Policy Compliance Report
|
|
III.2. Personnel Employments, Resignations, Transfer and Compensation Changes
|