Projector: August 11, 2009 at 6:30 PM - Business Committee

Meeting Agenda

I. Listed below are the financial and operational items to be reviewed by Business Committee Members consisting of Chairperson, William B. Johnson, Ricardo Molina, Sr. and Judd Gilpin 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 19, 2009 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Submission to Appraisal Roll to the Governing Body

I.A.3. Approval of Awarding Bids, Proposals and Qualifications

I.A.4. Adopt Official Budget for the 2009-2010 Fiscal Year

I.A.5. Resolution to Adopt 2009 Tax Rate

I.A.6. Approval of Interlocal Agreement between Webb County and United ISD for Juvenile J. P. Court Coordinators

I.A.7. Approval of Interlocal Agreement between Webb County Juvenile Board and United ISD for the 2009-2010 School Year

I.A.8. Consideration and Possible Action to Approve the Memorandum of Understanding between UISD and LISD for use of UISD Athletic Facilities

I.A.9. Approval of Endorsement of Candidate to fill a Position on the TASB Board of Directors

I.A.10. Approval of Request from Mr. Juan A. Molina for use of Board of Trustees Discretionary Funds for Roosevelt Elementary School for $2,980.00

I.A.11. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2008 Delegate Assembly in Houston, Texas, on October 3, 2009

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. Grants Administration Update

II. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 11, 2009 at 6:30 PM - Business Committee
Subject:	I. Listed below are the financial and operational items to be reviewed by Business Committee Members consisting of Chairperson, William B. Johnson, Ricardo Molina, Sr. and Judd Gilpin 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 19, 2009 with recommendations to be made by Business Committee.
Subject:	I.A.1. Approval of Monthly Disbursements
Attachments: Disbursements Disbursements 8/5/2009 at 10:54 AM
Subject:	I.A.2. Submission to Appraisal Roll to the Governing Body
Attachments: Appraisal Roll Appraisal Roll 8/5/2009 at 10:55 AM
Subject:	I.A.3. Approval of Awarding Bids, Proposals and Qualifications
Attachments: Awarding of Bids & Proposals Awarding of Bids & Proposals 8/6/2009 at 3:07 PM
Subject:	I.A.4. Adopt Official Budget for the 2009-2010 Fiscal Year
Attachments: Official Budget Official Budget 8/5/2009 at 10:55 AM
Subject:	I.A.5. Resolution to Adopt 2009 Tax Rate
Attachments: 2009 Tax Rate 2009 Tax Rate 8/5/2009 at 10:56 AM
Subject:	I.A.6. Approval of Interlocal Agreement between Webb County and United ISD for Juvenile J. P. Court Coordinators
Attachments: MOU - JP Court Coordinators MOU - JP Court Coordinators 8/5/2009 at 10:56 AM
Subject:	I.A.7. Approval of Interlocal Agreement between Webb County Juvenile Board and United ISD for the 2009-2010 School Year
Attachments: MOU - Webb County Juvenile Board MOU - Webb County Juvenile Board 8/5/2009 at 10:57 AM
Subject:	I.A.8. Consideration and Possible Action to Approve the Memorandum of Understanding between UISD and LISD for use of UISD Athletic Facilities
Attachments: MOU between UISD and LISD MOU between UISD and LISD 8/5/2009 at 10:57 AM
Subject:	I.A.9. Approval of Endorsement of Candidate to fill a Position on the TASB Board of Directors
Attachments: TASB Board of Directors TASB Board of Directors 8/5/2009 at 10:58 AM
Subject:	I.A.10. Approval of Request from Mr. Juan A. Molina for use of Board of Trustees Discretionary Funds for Roosevelt Elementary School for $2,980.00
Attachments: Discretionary Funds - JA Molina Discretionary Funds - JA Molina 8/5/2009 at 10:58 AM
Subject:	I.A.11. Select Board Member(s) as Delegate and Alternate Delegate to attend the TASB 2008 Delegate Assembly in Houston, Texas, on October 3, 2009
Attachments: Delegate Assembly Delegate Assembly 8/6/2009 at 4:03 PM
Subject:	I.B. Informational Items to be presented to the Business Committee.
Subject:	I.B.1. Finance Division Monthly Financial Report
Attachments: Financial Report Financial Report 8/5/2009 at 10:59 AM
Subject:	I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees
Attachments: New Teacher Hires New Teacher Hires 8/5/2009 at 3:30 PM
Subject:	I.B.3. Grants Administration Update
Attachments: Grants Administration Update Grants Administration Update 8/6/2009 at 3:14 PM
Subject:	II. Adjournment

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