Projector: December 6, 2005 at 6:30 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 December 14, 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 Independent Audit Report for the Year Ended August 31, 2005

I.A.4. Weighted Average Daily Attendance (WADA)-Option 4 Selling Agreement with Eanes ISD

I.A.5. Consideration to enter into Interlocal Agreement with La Porte ISD for Medicaid Administrative Claims

I.A.6. Approval of Local Policies in Update 76 on Second Reading

I.A.6.a. CAA - FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS

I.A.6.b. FD - ADMISSIONS

I.A.6.c. FDB - ADMISSIONS AND ATTENDANCE : INTRA-DISTRICT TRANSFERS

I.A.6.d. FDD - ADMISSIONS: SCHOOL SAFETY TRANSFERS

I.A.6.e. FFG (EXHIBIT) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT

I.A.6.f. FL - STUDENT RECORDS

I.A.6.g. FNCF (EXHIBIT) - STUDENT CONDUCT: ALCOHOL AND DRUG ABUSE

I.A.6.h. FOC (EXHIBIT) - STUDENT DISCIPLINE: PLACEMENT IN A DISCIPLINARY ALTERNATIVE EDUCATION SETTING

I.A.7. Consideration for Approval of Credit Change Orders from Leyendecker Construction, Inc. for Various Construction Projects

I.A.8. School Calendar for 2006-2007 School Year

I.A.9. Approval of Participation in the S.M.A.R.T. Path Program established by the Webb County Area Justice Foundation

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. UISD Employee Reclassification Process

I.B.4. Presentation to the Board on Healthy Children, Healthy Schools

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 6, 2005 at 6:30 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 December 14, 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 Independent Audit Report for the Year Ended August 31, 2005
Subject:	I.A.4. Weighted Average Daily Attendance (WADA)-Option 4 Selling Agreement with Eanes ISD
Subject:	I.A.5. Consideration to enter into Interlocal Agreement with La Porte ISD for Medicaid Administrative Claims
Subject:	I.A.6. Approval of Local Policies in Update 76 on Second Reading
Subject:	I.A.6.a. CAA - FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
Subject:	I.A.6.b. FD - ADMISSIONS
Subject:	I.A.6.c. FDB - ADMISSIONS AND ATTENDANCE : INTRA-DISTRICT TRANSFERS
Subject:	I.A.6.d. FDD - ADMISSIONS: SCHOOL SAFETY TRANSFERS
Subject:	I.A.6.e. FFG (EXHIBIT) - STUDENT WELFARE: CHILD ABUSE AND NEGLECT
Subject:	I.A.6.f. FL - STUDENT RECORDS
Subject:	I.A.6.g. FNCF (EXHIBIT) - STUDENT CONDUCT: ALCOHOL AND DRUG ABUSE
Subject:	I.A.6.h. FOC (EXHIBIT) - STUDENT DISCIPLINE: PLACEMENT IN A DISCIPLINARY ALTERNATIVE EDUCATION SETTING
Subject:	I.A.7. Consideration for Approval of Credit Change Orders from Leyendecker Construction, Inc. for Various Construction Projects
Subject:	I.A.8. School Calendar for 2006-2007 School Year
Subject:	I.A.9. Approval of Participation in the S.M.A.R.T. Path Program established by the Webb County Area Justice Foundation
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. UISD Employee Reclassification Process
Subject:	I.B.4. Presentation to the Board on Healthy Children, Healthy Schools
Subject:	II. Adjournment

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