Projector: July 15, 2008 at 6:00 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 July 23, 2008 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 Awarding Bids, Proposals and Qualifications

I.A.4. Renewal of the District Workers' Compensation Insurance Program

I.A.5. Consideration for the Board of Trustees to decide on the Public Meeting date, time & place to discuss the 2008-2009 Budget and Proposed 2008 Tax Rate

I.A.6. Consideration for the Board of Trustees to vote on the 2008 Proposed Tax Rate that will be published in the notice for the Public Hearing

I.A.7. Approval of Request from John Bruce for Use of Board of Trustees Discretionary Funds for J.B.J. Muller Elementary for $10,800

I.A.8. Approval of Request from Pat Campos for Use of Board of Trustees Discretionary Funds for Clark Elementary for $2,500

I.A.9. Second Reading of Policy DC (LOCAL): Employment Practices

I.A.10. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P. Court Coordinators

I.A.11. Approval of Interlocal Agreement between the Webb County Juvenile Board and United ISD for the 2008-2009 School Year

I.A.12. First Reading of Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences

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. 2007 Taxes turned over to the Delinquent Tax Attorney for Collection

I.B.4. Important Dates for the November 4, 2008 Districts One (1), Two (2), Four (4) and Seven (7) Board Member Election

I.B.5. High School Attendance Incentive Program

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 15, 2008 at 6:00 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 July 23, 2008 with recommendations to be made by Business Committee.
Subject:	I.A.1. Approval of Monthly Disbursements
Attachments: Disbursements Disbursements 7/1/2008 at 2:55 PM
Subject:	I.A.2. Approval of Budget Amendments
Attachments: Budget Amendments Budget Amendments 7/2/2008 at 2:21 PM
Subject:	I.A.3. Approval of Awarding Bids, Proposals and Qualifications
Attachments: Awarding of Bids & Proposals Awarding of Bids & Proposals 7/3/2008 at 2:04 PM
Subject:	I.A.4. Renewal of the District Workers' Compensation Insurance Program
Attachments: Workers' compensation Insurance Workers' compensation Insurance 7/1/2008 at 2:57 PM
Subject:	I.A.5. Consideration for the Board of Trustees to decide on the Public Meeting date, time & place to discuss the 2008-2009 Budget and Proposed 2008 Tax Rate
Attachments: Public Meeting date, time & place Public Meeting date, time & place 7/3/2008 at 1:24 PM
Subject:	I.A.6. Consideration for the Board of Trustees to vote on the 2008 Proposed Tax Rate that will be published in the notice for the Public Hearing
Attachments: Vote on 2008 Proposed Tax Rate Vote on 2008 Proposed Tax Rate 7/3/2008 at 1:22 PM
Subject:	I.A.7. Approval of Request from John Bruce for Use of Board of Trustees Discretionary Funds for J.B.J. Muller Elementary for $10,800
Attachments: Discretionary Funds J Bruce Discretionary Funds J Bruce 7/1/2008 at 2:57 PM
Subject:	I.A.8. Approval of Request from Pat Campos for Use of Board of Trustees Discretionary Funds for Clark Elementary for $2,500
Attachments: Discretionary Funds - Pat Campos Discretionary Funds - Pat Campos 7/1/2008 at 2:58 PM
Subject:	I.A.9. Second Reading of Policy DC (LOCAL): Employment Practices
Attachments: DC (LOCAL) DC (LOCAL) 7/1/2008 at 2:59 PM
Subject:	I.A.10. Approval of Interlocal Agreement between Webb County and United Independent School District for Juvenile J.P. Court Coordinators
Attachments: JP Court Coordinators JP Court Coordinators 7/2/2008 at 5:07 PM
Subject:	I.A.11. Approval of Interlocal Agreement between the Webb County Juvenile Board and United ISD for the 2008-2009 School Year
Attachments: Interlocal Agreement between Webb County and UISD Interlocal Agreement between Webb County and UISD 7/2/2008 at 5:09 PM
Subject:	I.A.12. First Reading of Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences
Attachments: DEC (LOCAL) DEC (LOCAL) 7/3/2008 at 4:31 PM
Subject:	I.B. Informational Items to be presented to the Business Committee.
Subject:	I.B.1. Finance Division Monthly Financial Report
Attachments: Finance Report Finance Report 7/1/2008 at 3:00 PM
Subject:	I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Attachments: New Teacher Hires New Teacher Hires 7/1/2008 at 3:00 PM
Subject:	I.B.3. 2007 Taxes turned over to the Delinquent Tax Attorney for Collection
Attachments: 2007 Taxes turned over to Delinquent Tax Attorney 2007 Taxes turned over to Delinquent Tax Attorney 7/2/2008 at 4:27 PM
Subject:	I.B.4. Important Dates for the November 4, 2008 Districts One (1), Two (2), Four (4) and Seven (7) Board Member Election
Attachments: Important Dates for the November 4 Election Important Dates for the November 4 Election 7/2/2008 at 4:29 PM
Subject:	I.B.5. High School Attendance Incentive Program
Attachments: High School Attendance Incentive Program High School Attendance Incentive Program 7/3/2008 at 1:50 PM
Subject:	II. Adjournment

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