January 18, 2017 at 7:00 PM - Finance Committee
| Public Notice |
|---|
|
I. Presentation
|
|
I.1. Alton Memorial Junior High School/Alton Police Department Junior Officers
|
|
II. Discussion and Possible Action
|
|
II.1. Recommendation and Approval of the Selection for:
|
|
II.1.a. Cavazos Elementary School Counselor
|
|
II.1.b. Leal Elementary School Counselor
|
|
II.1.c. Child Nutrition Program Specialist
|
|
III. Consent Agenda Items
|
|
III.1. Consideration and Approval of a Financing Plan concerning the Issuance of the Mission CISD Maintenance Tax Notes, Series 2017 for various Building Renovation and Improvement Projects and Directive to District Administration, and Consultants, First Southwest and Escamilla & Poneck, LLP, to proceed with the Financing
|
|
III.2. Approval of Statement of Impact from Vanguard Academy
|
|
III.3. Approval of Bids, Proposals, and Purchases of $50,000 and Over
|
|
III.3.a. Approve Purchase of Career and Technology Equipment
|
|
III.3.b. Award Contract for Video and Sound Surveillance Equipment
Phase I 1830-1 |
|
III.3.c. Approve Contract for Mission High School Tennis Court Lighting
|
|
III.4. Approval of Cash and Non-Cash Donations
|
|
III.5. Approval of Budget Amendments
|
|
III.6. Approval of Tax Levy Adjustments for the Month of November 2016
|
|
IV. Information Items
|
|
IV.1. Finance Reports as of November 2016
|
|
IV.2. Cash Disbursements for the Month of November 2016
|
|
IV.3. Second Quarterly Investment Report for Fiscal Year 2017
|