Projector: February 15, 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 February 22, 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 Awarding Bids, Proposals and Qualifications

I.A.5. Consideration for Approval of the Order of Election for Districts Three (3) and Five (5) Aprobar la Orden de Elección de los Distritos Tres (3) y Cinco (5)

I.A.6. Consideration for Approval to Contract with the Webb County Elections Administrator to Conduct May 13, 2006 Election Aprobar el contrato con el Administrador de Elecciones del Condado de Webb para conducir la elección del 13 de Mayo del 2006

I.A.7. Annual Renewal of District Property and Casualty Insurance

I.A.8. Approval of Notice of Assignment of Exempt Personnel to Supplemental Duty Form

I.A.9. Elementary and Secondary School Attendance Boundary Changes for the 2006-2007 School Year

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. Report on Completion of the Required Continuing Education Training for School Board Members

I.B.4. 2005 Delinquent Personal Property turned over to Attorney to process Tax Warrants and Seizures

I.B.5. Energy Management Incentive Agreement Award Presentation

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 15, 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 February 22, 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 Awarding Bids, Proposals and Qualifications
Subject:	I.A.5. Consideration for Approval of the Order of Election for Districts Three (3) and Five (5) Aprobar la Orden de Elección de los Distritos Tres (3) y Cinco (5)
Subject:	I.A.6. Consideration for Approval to Contract with the Webb County Elections Administrator to Conduct May 13, 2006 Election Aprobar el contrato con el Administrador de Elecciones del Condado de Webb para conducir la elección del 13 de Mayo del 2006
Subject:	I.A.7. Annual Renewal of District Property and Casualty Insurance
Subject:	I.A.8. Approval of Notice of Assignment of Exempt Personnel to Supplemental Duty Form
Subject:	I.A.9. Elementary and Secondary School Attendance Boundary Changes for the 2006-2007 School Year
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. Report on Completion of the Required Continuing Education Training for School Board Members
Subject:	I.B.4. 2005 Delinquent Personal Property turned over to Attorney to process Tax Warrants and Seizures
Subject:	I.B.5. Energy Management Incentive Agreement Award Presentation
Subject:	II. Adjournment

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