Projector: February 13, 2007 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 February 21, 2007 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. Discussion/Action Awarding Contract for IRC 125 and 403(b) Administration

I.A.6. Approval of Employment Contracts/Letters of Assurance - 2007-2008

I.A.7. Second Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays

I.A.8. Approval of Sale of Salvage Equipment

I.A.9. Resolution Declaring certain Bus Routes as Hazardous, Qualifying Students for Transportation Services

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Finance Division Monthly Financial Report

I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.3. 2006 Delinquent Personal Property turned over to Attorney to Process Tax Warrants and Seizures

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 13, 2007 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 February 21, 2007 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. Discussion/Action Awarding Contract for IRC 125 and 403(b) Administration
Subject:	I.A.6. Approval of Employment Contracts/Letters of Assurance - 2007-2008
Subject:	I.A.7. Second Reading of Policy DED (LOCAL): Compensation and Benefits: Vacations and Holidays
Subject:	I.A.8. Approval of Sale of Salvage Equipment
Subject:	I.A.9. Resolution Declaring certain Bus Routes as Hazardous, Qualifying Students for Transportation Services
Subject:	I.B. Informational Items to be presented to the Business Committee.
Subject:	I.B.1. Finance Division Monthly Financial Report
Subject:	I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Subject:	I.B.3. 2006 Delinquent Personal Property turned over to Attorney to Process Tax Warrants and Seizures
Subject:	II. Adjournment

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