Projector: March 21, 2006 at 6:45 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 March 29, 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 Awarding Bids, Proposals and Qualifications

I.A.4. Approval of Amendment to Laredo Coca-Cola Exclusivity Agreement

I.A.5. Approval of Guaranteed Maximum Price (GMP) Proposal for Building Additions to Band Halls at Various MIddle Schools

I.A.6. First Reading of Local Policies in Update 77

I.A.7. Board Travel for April 2006

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. Review of Legal Policies in Update 77

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 21, 2006 at 6:45 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 March 29, 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 Awarding Bids, Proposals and Qualifications
Subject:	I.A.4. Approval of Amendment to Laredo Coca-Cola Exclusivity Agreement
Subject:	I.A.5. Approval of Guaranteed Maximum Price (GMP) Proposal for Building Additions to Band Halls at Various MIddle Schools
Subject:	I.A.6. First Reading of Local Policies in Update 77
Subject:	I.A.7. Board Travel for April 2006
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. Review of Legal Policies in Update 77
Subject:	II. Adjournment

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