Projector: December 11, 2007 at 7:00 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 19, 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 Independent Audit Report for the Year Ended August 31, 2007

I.A.5. Award of District Student Extra-Curricular Insurance Contract

I.A.6. Approval of Amendment to Internal Audit Plan for 2007-2008

I.A.7. Approval of Awarding Bids, Proposals and Qualifications

I.A.8. Approval of Energy Consumption Reduction Plan

I.A.9. Approval of District School Calendar for 2008-2009 School Year

I.A.10. Discussion/Action regarding Board Policy mandating certain amount of rest time between extra-curricular and daily bus trips for School Bus Drivers

I.A.11. Memorandum of Understanding - Social Security Adminsitration and Dept. Homeland Security

I.A.12. First Reading of Policy DHE (LOCAL) - Employee Standards of Conduct: Searches and Alcohol/Drug Testing

I.A.13. First Reading of (LOCAL) Policies in Update 81

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. Senate Bill 9 - National Background Search (Fingerprinting)

I.B.4. Human Resources Report re: Relatives Working in same Department/Campus and Compliance with Board Policy DC (LOCAL)

I.B.5. Report on Special Olympics Costs, Curriculum and Schedules

I.B.6. Review of (LEGAL) Policies in Update 81

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 11, 2007 at 7:00 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 19, 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 Independent Audit Report for the Year Ended August 31, 2007
Subject:	I.A.5. Award of District Student Extra-Curricular Insurance Contract
Subject:	I.A.6. Approval of Amendment to Internal Audit Plan for 2007-2008
Subject:	I.A.7. Approval of Awarding Bids, Proposals and Qualifications
Subject:	I.A.8. Approval of Energy Consumption Reduction Plan
Subject:	I.A.9. Approval of District School Calendar for 2008-2009 School Year
Subject:	I.A.10. Discussion/Action regarding Board Policy mandating certain amount of rest time between extra-curricular and daily bus trips for School Bus Drivers
Subject:	I.A.11. Memorandum of Understanding - Social Security Adminsitration and Dept. Homeland Security
Subject:	I.A.12. First Reading of Policy DHE (LOCAL) - Employee Standards of Conduct: Searches and Alcohol/Drug Testing
Subject:	I.A.13. First Reading of (LOCAL) Policies in Update 81
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. Senate Bill 9 - National Background Search (Fingerprinting)
Subject:	I.B.4. Human Resources Report re: Relatives Working in same Department/Campus and Compliance with Board Policy DC (LOCAL)
Subject:	I.B.5. Report on Special Olympics Costs, Curriculum and Schedules
Subject:	I.B.6. Review of (LEGAL) Policies in Update 81
Subject:	II. Adjournment

Web Viewer