Projector: December 1, 2010 at 5:30 PM - Finance Committee

Meeting Agenda

I. Items for Discussion

I.1. Approval of Independent Financial Audit Report from Reyna & Garcia PLLC

I.2. Approval of Revised Agreement for Legal Services with Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C.

I.3. Discussion on Condition of Gym Bleachers for Neuhaus, Veterans Memorial High School and Kenneth White Junior High School

I.4. Approval of the Second Reading and Adoption of Changes to Board Policy CNB(LOCAL)-Transportation Management, District Vehicles

I.5. Approval to Respond to Statement of Impact Amendment for IDEA Public Schools

I.6. Approval of Tax Collections and Tax Levy Adjustments for the Month of October 2010

I.7. Approval of Cash and Non-Cash Donations

I.8. Approval of Budget Amendments

I.9. Approval of Recommendations for Bids and Proposals

I.9.a. BD 10-078 Career and Technological Education Equipment and
Supplies Catalog

I.9.b. BD 10-079 Annual Catalog Bid for Health Science Medical Equipment
and Supplies

I.9.c. BD 10-080 Annual Bid for Custodial Chemicals and Supplies Catalog

I.9.d. BD 10-081 Annual Bid for Rebar, Steel and Iron Catalog

I.10. Information on Qualified School Construction Bond

I.11. Information on Fourth Quarterly Investment Report

I.12. Information on FY 2010 Annual Investment Report

I.13. Information on Financial Report as of October 2010

I.14. Information on Cash Disbursements for the Month of October 2010

I.15. Information on No Child Left Behind (NCLB) 2009 - 2010 and 2010 - 2011 Initial Compliance Highly- Qualified Mission C.I.S.D. Teacher Data Reports

I.16. Information on Personnel Employments, Resignations, Transfers and Compensation Changes

I.17. Discussion and Approval to Honor the Eligible PDAS Appraisal Waivers for Midkiff Elementary Teachers Signed by Eliberto Flores for the 2010-2011 School Year as 1-Year Waivers

I.18. Recommendation and Approval of the Selection for

I.18.a. Marcell Elementary Assistant Principal

I.18.b. Other Position(s) Requiring Board Approval

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 1, 2010 at 5:30 PM - Finance Committee
Subject:	I. Items for Discussion
Subject:	I.1. Approval of Independent Financial Audit Report from Reyna & Garcia PLLC
Subject:	I.2. Approval of Revised Agreement for Legal Services with Schwartz & Eichelbaum Wardell Mehl and Hansen, P.C.
Subject:	I.3. Discussion on Condition of Gym Bleachers for Neuhaus, Veterans Memorial High School and Kenneth White Junior High School
Subject:	I.4. Approval of the Second Reading and Adoption of Changes to Board Policy CNB(LOCAL)-Transportation Management, District Vehicles
Subject:	I.5. Approval to Respond to Statement of Impact Amendment for IDEA Public Schools
Subject:	I.6. Approval of Tax Collections and Tax Levy Adjustments for the Month of October 2010
Subject:	I.7. Approval of Cash and Non-Cash Donations
Subject:	I.8. Approval of Budget Amendments
Subject:	I.9. Approval of Recommendations for Bids and Proposals
Subject:	I.9.a. BD 10-078 Career and Technological Education Equipment and Supplies Catalog
Subject:	I.9.b. BD 10-079 Annual Catalog Bid for Health Science Medical Equipment and Supplies
Subject:	I.9.c. BD 10-080 Annual Bid for Custodial Chemicals and Supplies Catalog
Subject:	I.9.d. BD 10-081 Annual Bid for Rebar, Steel and Iron Catalog
Subject:	I.10. Information on Qualified School Construction Bond
Subject:	I.11. Information on Fourth Quarterly Investment Report
Subject:	I.12. Information on FY 2010 Annual Investment Report
Subject:	I.13. Information on Financial Report as of October 2010
Subject:	I.14. Information on Cash Disbursements for the Month of October 2010
Subject:	I.15. Information on No Child Left Behind (NCLB) 2009 - 2010 and 2010 - 2011 Initial Compliance Highly- Qualified Mission C.I.S.D. Teacher Data Reports
Subject:	I.16. Information on Personnel Employments, Resignations, Transfers and Compensation Changes
Subject:	I.17. Discussion and Approval to Honor the Eligible PDAS Appraisal Waivers for Midkiff Elementary Teachers Signed by Eliberto Flores for the 2010-2011 School Year as 1-Year Waivers
Subject:	I.18. Recommendation and Approval of the Selection for
Subject:	I.18.a. Marcell Elementary Assistant Principal
Subject:	I.18.b. Other Position(s) Requiring Board Approval

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