Projector: December 11, 2006 at 6:30 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 December 20, 2006 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Tax Refunds

I.A.3. Approval of Budget Amendments

I.A.4. Approval of Awarding Bids, Proposals and Qualifications

I.A.5. Approval of Independent Audit Report for the Year Ended August 31, 2006

I.A.6. Second Reading of Policy DC (LCOAL) - Employment Practices

I.A.7. Second Reading of Policy DH (LOCAL) - Employee Standards of Conduct

I.A.8. Second Reading of Policy BBB (LOCAL) – Board Members: Elections

I.A.9. Adopt Resolution to change Regular Election Date for the Election of UISD Trustees, from the May Uniform Election Date to the 1st Tuesday after the 1st Monday in November, as Authorized by Section 11.0581 of the Texas Education Code

I.A.10. Authorization to Superintendent to Negotiate a Proposed Joint Election Agreement for Approval by the Board between UISD and Webb County and/or the City of El Cenizo, for the Purpose of Conducting Joint Elections, in Accordance with the Requirements of Section 11.0581 of the Texas Education Code

I.A.11. Directive to Superintendent and Legal Counsel to take all necessary actions for Compliance with Section 11.0581 of the Texas Education Code, including but not limited to the submission for preclearance of all changes in voter practices to the United States Department of Justice, as may be required by law

I.A.12. Discussion/Action in reference to Gastric Bypass Insurance Coverage for District Employees

I.A.13. Approval of 2007-2008 District Calendar

I.A.14. School Uniform Proposal for Students in grades 9-12

I.A.15. First Reading of REVISED FNCA (LOCAL) - Student Conduct: Dress Code

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. Consultant Services Report

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 11, 2006 at 6:30 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 December 20, 2006 with recommendations to be made by Business Committee.
Subject:	I.A.1. Approval of Monthly Disbursements
Subject:	I.A.2. Approval of Tax Refunds
Subject:	I.A.3. Approval of Budget Amendments
Subject:	I.A.4. Approval of Awarding Bids, Proposals and Qualifications
Subject:	I.A.5. Approval of Independent Audit Report for the Year Ended August 31, 2006
Subject:	I.A.6. Second Reading of Policy DC (LCOAL) - Employment Practices
Subject:	I.A.7. Second Reading of Policy DH (LOCAL) - Employee Standards of Conduct
Subject:	I.A.8. Second Reading of Policy BBB (LOCAL) – Board Members: Elections
Subject:	I.A.9. Adopt Resolution to change Regular Election Date for the Election of UISD Trustees, from the May Uniform Election Date to the 1st Tuesday after the 1st Monday in November, as Authorized by Section 11.0581 of the Texas Education Code
Subject:	I.A.10. Authorization to Superintendent to Negotiate a Proposed Joint Election Agreement for Approval by the Board between UISD and Webb County and/or the City of El Cenizo, for the Purpose of Conducting Joint Elections, in Accordance with the Requirements of Section 11.0581 of the Texas Education Code
Subject:	I.A.11. Directive to Superintendent and Legal Counsel to take all necessary actions for Compliance with Section 11.0581 of the Texas Education Code, including but not limited to the submission for preclearance of all changes in voter practices to the United States Department of Justice, as may be required by law
Subject:	I.A.12. Discussion/Action in reference to Gastric Bypass Insurance Coverage for District Employees
Subject:	I.A.13. Approval of 2007-2008 District Calendar
Subject:	I.A.14. School Uniform Proposal for Students in grades 9-12
Subject:	I.A.15. First Reading of REVISED FNCA (LOCAL) - Student Conduct: Dress Code
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. Consultant Services Report
Subject:	II. Adjournment

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