Projector: April 11, 2006 at 6:15 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 April 19, 2006 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. Approval of Resolution providing a 15% Collection Fee on Delinquent Taxes unpaid as of July 1, 2006 as provided by Section 33.07 of the Texas Property Tax Code

I.A.5. Approval of Awarding Bids, Proposals and Qualifications

I.A.6. Approval of Addendum to United ISD Compensation Plan

I.A.7. Approval of Additional PDAS Certified Appraisers

I.A.8. Second Reading of Local Policies in Update 77

I.A.9. Second Reading of Policy FNCA (LOCAL) - Student Conduct: Dress Code

I.A.10. Resolution to Approve a Mandatory Uniform Policy for Students in Pre-K - 8th Grades

I.A.11. Board Travel for the Month of May 2006

I.A.12. Approval to Renew Disability Insurance Plan

I.A.13. Approval of Renewal of Group Voluntary Life Insurance

I.A.14. Approval of Renewal of Group Dental Insurance

I.A.15. First Reading of Policy CDA (LOCAL): Other Revenues: Investments

I.A.16. First Reading of Policy CHE (LOCAL): Purchasing and Acquisition: Vendor Relations

I.A.17. First Reading of DH Regulation Employee Standards of Conduct

I.A.18. First Reading of Policy FL (LOCAL): Student Records

I.A.19. First Reading of Policy FL (Exhibit): Student Records

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. Presentation of a Nine Month Collection Report

I.B.4. Presentation on Reclassification Process

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 11, 2006 at 6:15 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 April 19, 2006 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. Approval of Resolution providing a 15% Collection Fee on Delinquent Taxes unpaid as of July 1, 2006 as provided by Section 33.07 of the Texas Property Tax Code
Subject:	I.A.5. Approval of Awarding Bids, Proposals and Qualifications
Subject:	I.A.6. Approval of Addendum to United ISD Compensation Plan
Subject:	I.A.7. Approval of Additional PDAS Certified Appraisers
Subject:	I.A.8. Second Reading of Local Policies in Update 77
Subject:	I.A.9. Second Reading of Policy FNCA (LOCAL) - Student Conduct: Dress Code
Subject:	I.A.10. Resolution to Approve a Mandatory Uniform Policy for Students in Pre-K - 8th Grades
Subject:	I.A.11. Board Travel for the Month of May 2006
Subject:	I.A.12. Approval to Renew Disability Insurance Plan
Subject:	I.A.13. Approval of Renewal of Group Voluntary Life Insurance
Subject:	I.A.14. Approval of Renewal of Group Dental Insurance
Subject:	I.A.15. First Reading of Policy CDA (LOCAL): Other Revenues: Investments
Subject:	I.A.16. First Reading of Policy CHE (LOCAL): Purchasing and Acquisition: Vendor Relations
Subject:	I.A.17. First Reading of DH Regulation Employee Standards of Conduct
Subject:	I.A.18. First Reading of Policy FL (LOCAL): Student Records
Subject:	I.A.19. First Reading of Policy FL (Exhibit): Student Records
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. Presentation of a Nine Month Collection Report
Subject:	I.B.4. Presentation on Reclassification Process
Subject:	II. Adjournment

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