Projector: May 8, 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 May 16, 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. Renewal of District Health Insurance Plan

I.A.6. Board Travel for the Month of June 2007

I.A.7. First Reading of Policy DP (LOCAL): Personnel Positions

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. Texas Educator's Excellence Grant - Cylce 2

I.B.4. District Disability Insurance Contract

I.B.5. District Vision Care Plan Insurance Contract

I.B.6. Prepaid Legal Insurance Contract

I.B.7. Presentation of Nine Month Collection Report

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 8, 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 May 16, 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. Renewal of District Health Insurance Plan
Subject:	I.A.6. Board Travel for the Month of June 2007
Subject:	I.A.7. First Reading of Policy DP (LOCAL): Personnel Positions
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. Texas Educator's Excellence Grant - Cylce 2
Subject:	I.B.4. District Disability Insurance Contract
Subject:	I.B.5. District Vision Care Plan Insurance Contract
Subject:	I.B.6. Prepaid Legal Insurance Contract
Subject:	I.B.7. Presentation of Nine Month Collection Report
Subject:	II. Adjournment

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