Projector: June 13, 2006 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, 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. Approve the Lien Subordination for Right-of-Way and Utility Easement for the Webb County Colonia Program

I.A.5. Renewal of District Health Insurance Contract

I.A.6. Approval of Awarding Bids, Proposals and Qualifications

I.A.7. First Reading of Policy FFA (LOCAL) - Student Welfare: Wellness and Health Services

I.A.8. Second Reading of Policy FNF (LOCAL) - Student Rights and Responsibilities: Interrogations and Searches

I.A.9. Board Travel for the Month of July 2006

I.A.10. Discussion/Action regarding Modification of Employment Contracts to provide for Incentive Payments

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. Consequences on Non-Compliance of Standardized Dress Requirements

I.B.4. K-9 Drug Dog Program Status

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 13, 2006 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, 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. Approve the Lien Subordination for Right-of-Way and Utility Easement for the Webb County Colonia Program
Subject:	I.A.5. Renewal of District Health Insurance Contract
Subject:	I.A.6. Approval of Awarding Bids, Proposals and Qualifications
Subject:	I.A.7. First Reading of Policy FFA (LOCAL) - Student Welfare: Wellness and Health Services
Subject:	I.A.8. Second Reading of Policy FNF (LOCAL) - Student Rights and Responsibilities: Interrogations and Searches
Subject:	I.A.9. Board Travel for the Month of July 2006
Subject:	I.A.10. Discussion/Action regarding Modification of Employment Contracts to provide for Incentive Payments
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. Consequences on Non-Compliance of Standardized Dress Requirements
Subject:	I.B.4. K-9 Drug Dog Program Status
Subject:	II. Adjournment

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