Projector: August 12, 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 August 20, 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 Property Tax Refunds for the Month of July 2008

I.A.4. Submission of Appraisal Roll to the Governing Body

I.A.5. Approval of the Order of Election for Districts One (1), Two (2), Four (4), and Seven (7) Aprobar la Orden de Elección de los Distritos Uno (1), Dos (2), Cuatro (4), Y Siete (7)

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

I.A.7. First Reading of Policy BAA (LOCAL): Board Legal Status - Powers and Duties

I.A.8. First and Final Reading of Policy CV (LOCAL): Facilities Construction

I.A.9. Second Reading of Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences

I.A.10. Board Travel for the Month of September 2008

I.A.11. Adopt Official Budget for the 2008-2009 Fiscal Year

I.A.12. Resolution to Adopt 2008 Tax Rate

I.A.13. Adopt the Proposed Resolution on Expenditure Targets Established by the Commissioner of Education

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. High School Incentive Program for School Year 2008-2009

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 12, 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 August 20, 2008 with recommendations to be made by Business Committee.
Subject:	I.A.1. Approval of Monthly Disbursements
Attachments: Disbursements Disbursements 8/8/2008 at 2:32 PM
Subject:	I.A.2. Approval of Budget Amendments
Attachments: Budget Amendments Budget Amendments 8/8/2008 at 3:08 PM
Subject:	I.A.3. Approval of Property Tax Refunds for the Month of July 2008
Attachments: Property Tax Refunds Property Tax Refunds 8/8/2008 at 2:32 PM
Subject:	I.A.4. Submission of Appraisal Roll to the Governing Body
Attachments: Appraisal Roll Appraisal Roll 8/8/2008 at 2:33 PM
Subject:	I.A.5. Approval of the Order of Election for Districts One (1), Two (2), Four (4), and Seven (7) Aprobar la Orden de Elección de los Distritos Uno (1), Dos (2), Cuatro (4), Y Siete (7)
Attachments: Order of Election Order of Election 8/8/2008 at 2:33 PM
Subject:	I.A.6. Approval of Awarding Bids, Proposals and Qualifications
Attachments: Awarding of Bids & Proposals Awarding of Bids & Proposals 8/8/2008 at 2:34 PM
Subject:	I.A.7. First Reading of Policy BAA (LOCAL): Board Legal Status - Powers and Duties
Attachments: BAA (LOCAL) BAA (LOCAL) 8/8/2008 at 2:34 PM
Subject:	I.A.8. First and Final Reading of Policy CV (LOCAL): Facilities Construction
Attachments: CV (LOCAL) CV (LOCAL) 8/8/2008 at 2:35 PM
Subject:	I.A.9. Second Reading of Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences
Attachments: DEC (LOCAL) DEC (LOCAL) 8/8/2008 at 2:35 PM
Subject:	I.A.10. Board Travel for the Month of September 2008
Attachments: Board Travel for September 2008 Board Travel for September 2008 8/8/2008 at 2:36 PM
Subject:	I.A.11. Adopt Official Budget for the 2008-2009 Fiscal Year
Attachments: Adopt Official Budget Adopt Official Budget 8/8/2008 at 2:36 PM
Subject:	I.A.12. Resolution to Adopt 2008 Tax Rate
Attachments: Resolution to Adopt 2008 Tax Rate Resolution to Adopt 2008 Tax Rate 8/8/2008 at 2:37 PM
Subject:	I.A.13. Adopt the Proposed Resolution on Expenditure Targets Established by the Commissioner of Education
Attachments: Resolution on Expenditure Targets Resolution on Expenditure Targets 8/8/2008 at 2:39 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 8/8/2008 at 2:39 PM
Subject:	I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Attachments: New Teacher Hires New Teacher Hires 8/8/2008 at 2:40 PM
Subject:	I.B.3. High School Incentive Program for School Year 2008-2009
Attachments: High School Incentive Program High School Incentive Program 8/8/2008 at 2:42 PM
Subject:	II. Adjournment

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