II. 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:

II.A. Action Items to be Reviewed at the Regular Board Meeting on February 16, 2010 with recommendations to be made by Business Committee.

II.A.1. Approval of Monthly Disbursements

II.A.2. Approval of Budget Amendments

II.A.3. Approval of Tax Refunds

II.A.4. Approval of an Order Authorizing the Issuance of United Indepndent School District Tax Refunding Bonds, Series 2010, and Other Matters Related Thereto

II.A.5. Approval of Awarding Bids, Proposals and Qualifications

II.A.6. Approval of Requests from Pat Campos for Use of Board of Trustees Discretionary Funds for JB Alexander High School for $4,950

II.A.7. Approval of Request from Ricardo Molina, Sr. for Use of Board of Trustees Discretionary Funds for United DD Hachar Elementary for $14,788.25

II.A.8. Approval of Employment Contracts, Addendums, Letters of Assurance for 2010-2011 School/Work Year

II.A.9. Approval of Sale of Salvage Equipment

II.A.10. First and Final Reading of Policy DEE (LOCAL) – Compensation and Benefits Expense Reimbursement

II.A.11. First Reading of Policy CH (LOCAL) - Purchasing and Acquisition

II.A.12. First Reading of Policy DC(LOCAL): Employment Practices

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

II.B.1. Finance Division Monthly Financial Report

II.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

II.B.3. 2009 Delinquent Personal Property turned over to Attorney to Process Tax Warrants and Seizures

II.B.4. Update on DATE Grant

II.B.5. Update on Budget 2011

III. Adjournment