Projector: January 18, 2007 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 January 24, 2007 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 Awarding Bids, Proposals and Qualifications

I.A.4. Discussion/Action Awarding Contract for Employee Benefits Insurance Consulting Services

I.A.5. First Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays

I.A.6. Second 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

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 18, 2007 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 January 24, 2007 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 Awarding Bids, Proposals and Qualifications
Subject:	I.A.4. Discussion/Action Awarding Contract for Employee Benefits Insurance Consulting Services
Subject:	I.A.5. First Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays
Subject:	I.A.6. Second 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:	II. Adjournment

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