Projector: October 9, 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 October 17, 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 Budget Amendments

I.A.4. Approval of End of Year Outstanding Encumbrances

I.A.5. Approval to Adopt Resolution regarding Review of Investment Policy and Strategies

I.A.6. Approval of Awarding Bids, Proposals and Qualifications

I.A.7. Approval of Sale of Salvage Equipment

I.A.8. Second Reading of (LOCAL) Policies in Update 80

I.A.8.a. BBFA(LOCAL) ETHICS - CONFLICT OF INTEREST DISCLOSURES

I.A.8.b. CPC(LOCAL) OFFICE MANAGEMENT - RECORDS MANAGEMENT

I.A.8.c. DBA(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS

I.A.8.d. DBD(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST

I.A.8.e. DCD(LOCAL) EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

I.A.8.f. DCE(LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

I.A.8.g. DFBB(LOCAL) TERM CONTRACTS - NONRENEWAL

I.A.8.h. DN(LOCAL) PERFORMANCE APPRAISAL

I.A.8.i. EEJB(LOCAL) INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION

I.A.8.j. EIF(LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION

I.A.9. Second Reading of Policy DH (LOCAL) - Employee Standards of Conduct

I.A.10. Second Reading of Policy FB (LOCAL) - Equal Educational Opportunity

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

I.B.1. Finance Division Monthly Financial Report

I.B.2. Presentation of Annual Investment Report

I.B.3. Information on H.B. 621 - Goods in Transit

I.B.4. History of Attorney Collections and Fees

I.B.5. 2006-2007 Student Extra-Curricular Drug Testing Program Annual Results

I.B.6. Report on Guaranteed Maximum Price (GMP) for Killam Elementary School (Hwy 59) from Leyendecker Construction, Inc.

I.B.7. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 9, 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 October 17, 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 Budget Amendments
Subject:	I.A.4. Approval of End of Year Outstanding Encumbrances
Subject:	I.A.5. Approval to Adopt Resolution regarding Review of Investment Policy and Strategies
Subject:	I.A.6. Approval of Awarding Bids, Proposals and Qualifications
Subject:	I.A.7. Approval of Sale of Salvage Equipment
Subject:	I.A.8. Second Reading of (LOCAL) Policies in Update 80
Subject:	I.A.8.a. BBFA(LOCAL) ETHICS - CONFLICT OF INTEREST DISCLOSURES
Subject:	I.A.8.b. CPC(LOCAL) OFFICE MANAGEMENT - RECORDS MANAGEMENT
Subject:	I.A.8.c. DBA(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
Subject:	I.A.8.d. DBD(LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST
Subject:	I.A.8.e. DCD(LOCAL) EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
Subject:	I.A.8.f. DCE(LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
Subject:	I.A.8.g. DFBB(LOCAL) TERM CONTRACTS - NONRENEWAL
Subject:	I.A.8.h. DN(LOCAL) PERFORMANCE APPRAISAL
Subject:	I.A.8.i. EEJB(LOCAL) INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
Subject:	I.A.8.j. EIF(LOCAL) ACADEMIC ACHIEVEMENT - GRADUATION
Subject:	I.A.9. Second Reading of Policy DH (LOCAL) - Employee Standards of Conduct
Subject:	I.A.10. Second Reading of Policy FB (LOCAL) - Equal Educational Opportunity
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. Presentation of Annual Investment Report
Subject:	I.B.3. Information on H.B. 621 - Goods in Transit
Subject:	I.B.4. History of Attorney Collections and Fees
Subject:	I.B.5. 2006-2007 Student Extra-Curricular Drug Testing Program Annual Results
Subject:	I.B.6. Report on Guaranteed Maximum Price (GMP) for Killam Elementary School (Hwy 59) from Leyendecker Construction, Inc.
Subject:	I.B.7. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Subject:	II. Adjournment

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