Projector: September 13, 2005 at 7:00 PM - Business Committee

Meeting Agenda

I. Listed below are the financial and operational items to be reviewed by Business Committee Members William B. Johnson, Chairperson, Ricardo Molina and Juan Antonio Molina, Jr. with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed at the Regular Board Meeting on June 21, 2005 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendments

I.A.3. Approval of Tax Refunds

I.A.4. Tax Roll Adjustments for 2004-2005

I.A.5. Resolution to Approve the 2005 Appraisal Roll as the 2005 UISD Tax Roll

I.A.6. Approval of Internal Audit Plan for 2005-2006

I.A.7. Second Reading of Policy FL (LOCAL): Student Records

I.A.8. Second Reading of Local Policies in Update 75

I.A.9. Amended Board Travel Requests for the Month of September 2005

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Presentation of Finance Division Monthly Financial Report

I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.3. Student Extra-Curricular Activities Drug Testing Program - 2004-05 Results

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 13, 2005 at 7:00 PM - Business Committee
Subject:	I. Listed below are the financial and operational items to be reviewed by Business Committee Members William B. Johnson, Chairperson, Ricardo Molina and Juan Antonio Molina, Jr. with recommendations for action to be made at the next Regular Board Meeting:
Subject:	I.A. Action Items to be Reviewed at the Regular Board Meeting on June 21, 2005 with recommendations to be made by Business Committee.
Subject:	I.A.1. Approval of Monthly Disbursements
Subject:	I.A.2. Approval of Budget Amendments
Subject:	I.A.3. Approval of Tax Refunds
Subject:	I.A.4. Tax Roll Adjustments for 2004-2005
Subject:	I.A.5. Resolution to Approve the 2005 Appraisal Roll as the 2005 UISD Tax Roll
Subject:	I.A.6. Approval of Internal Audit Plan for 2005-2006
Subject:	I.A.7. Second Reading of Policy FL (LOCAL): Student Records
Subject:	I.A.8. Second Reading of Local Policies in Update 75
Subject:	I.A.9. Amended Board Travel Requests for the Month of September 2005
Subject:	I.B. Informational Items to be presented to the Business Committee.
Subject:	I.B.1. Presentation of Finance Division Monthly Financial Report
Subject:	I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Subject:	I.B.3. Student Extra-Curricular Activities Drug Testing Program - 2004-05 Results
Subject:	II. Adjournment

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