Projector: October 10, 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 October 18, 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 to Adopt Resolution regarding Review of Investment Policy and Strategies

I.A.5. Approval of End of Year Outstanding Encumbrances

I.A.6. Approval of Buying Security Cameras, Control-Access Entrance System and Visitor ID System

I.A.7. Second Reading of Policy DP (LOCAL) - Personnel Positions

I.A.8. Second Reading of Update 78 (Local Policies)

I.A.9. First Reading of Policy FDA (LOCAL) - Admissions: Interdistrict Transfers

I.A.10. Approval of Sale of Salvage Equipment

I.A.11. Board Travel for the Month of November 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. Presentation of Annual Investment Report

I.B.4. Report on Internal Audit Department Quality Assurance Review

I.B.5. Facilities Master Planning Consulting Services

I.B.6. AEP Energy Award

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 10, 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 October 18, 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 to Adopt Resolution regarding Review of Investment Policy and Strategies
Subject:	I.A.5. Approval of End of Year Outstanding Encumbrances
Subject:	I.A.6. Approval of Buying Security Cameras, Control-Access Entrance System and Visitor ID System
Subject:	I.A.7. Second Reading of Policy DP (LOCAL) - Personnel Positions
Subject:	I.A.8. Second Reading of Update 78 (Local Policies)
Subject:	I.A.9. First Reading of Policy FDA (LOCAL) - Admissions: Interdistrict Transfers
Subject:	I.A.10. Approval of Sale of Salvage Equipment
Subject:	I.A.11. Board Travel for the Month of November 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. Presentation of Annual Investment Report
Subject:	I.B.4. Report on Internal Audit Department Quality Assurance Review
Subject:	I.B.5. Facilities Master Planning Consulting Services
Subject:	I.B.6. AEP Energy Award
Subject:	II. Adjournment

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