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Meeting Agenda
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I. Items for Discussion
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I.1. Update of Mission C.I.S.D. Unlimited Tax Refunding Bonds, Series 2011
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I.2. Presentation and Discussion regarding Qualified School School Construction Bond Program Application for 2010
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I.3. Presentation of the Mission C.I.S.D. Financial Action Plan
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I.4. Discussion and Possible Action to Approve the Mission C.I.S.D. Financial Action Plan
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I.5. Discussion and Approval of Changes to the Board Policy DEC(LOCAL): Compensation and Benefits: Leaves and Absences - First Reading and Adoption
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I.6. Discussion regarding Donations from Fundraisers/Concession Stands at Football Games and other Extra-Curricular Activities
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I.7. Discussion and Approval of Changes to the Pay Period Structure for Bus Drivers and Bus Aides for the 2011-2012 School Year
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I.8. Discussion and Approval of Employment Positions:
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I.8.a. Elimination of Position of Director for Technology Systems
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I.8.b. Creation of Position of Administrator for Information Systems
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I.8.c. Reclassification of Position of Network Specialist to Administrator for Technology Systems
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I.8.d. Reclassification of Position of Coordinator for PEIMS to PEIMS Specialist
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I.9. Recommendation and Approval of the Selection for:
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I.9.a. Administrator for Technology Systems
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I.9.b. Special Education Supervisor
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I.9.c. Kenneth White Junior High School School Improvement Assistant Principal
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I.9.d. Other Position(s) Requiring Board Approval
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I.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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I.11. Approval of Additional 2010 - 2011 Professional Development and Appraisal System (PDAS) Appraiser
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I.12. Approval of 2009-2010 District and Campus Performance Objectives
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I.13. Approval to Respond to Statement of Impact Amendment for South Texas Educational Technologies, Inc.
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I.14. Approval to Respond to Statement of Impact Amendment for IRRA, Inc. One Stop Multi-Service Charter School
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I.15. Approval of Cash and Non-Cash Donations
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I.16. Approval of Budget Amendments
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I.17. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2010
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I.18. Approval of Purchases of $50,000 and Over
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I.18.a. Technology Purchases through the Texas Department of Information Resources (DIR) and TASB (Buy-Board) - Special Education
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I.19. Approval of Recommendations for Bids and Proposals
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I.19.a. Bid 10-082 Arts and Crafts Catalog - District Wide
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I.19.b. Bid 10-083 Awards, Incentives, and Printed Material Catalog - District Wide
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I.19.c. Bid 10-084 Furniture Catalog - District Wide
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I.19.d. Bid 10-085 Science Equipment and Supplies Catalog - District Wide
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I.19.e. Bid 10-086 Automotive and Bus Parts Catalog - Transportation
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I.19.f. Bid 10-087 Paint and Supplies Catalog - Maintenance
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I.19.g. Bid RP 10-073 E-Rate Round 14
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I.20. Information o Budget Calendar and Process for 2011-2012 Fiscal Year
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I.21. Information on Financial Reports for the Months of November and December 2010
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I.22. Information on Cash Disbursements for the Month of December 2010
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I.23. Information on Personnel Employments, Resignations, Transfers and Compensation Changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2011 at 6:00 PM - Finance Committee | |
| Subject: |
I. Items for Discussion
|
|
| Subject: |
I.1. Update of Mission C.I.S.D. Unlimited Tax Refunding Bonds, Series 2011
|
|
| Subject: |
I.2. Presentation and Discussion regarding Qualified School School Construction Bond Program Application for 2010
|
|
| Subject: |
I.3. Presentation of the Mission C.I.S.D. Financial Action Plan
|
|
| Subject: |
I.4. Discussion and Possible Action to Approve the Mission C.I.S.D. Financial Action Plan
|
|
| Subject: |
I.5. Discussion and Approval of Changes to the Board Policy DEC(LOCAL): Compensation and Benefits: Leaves and Absences - First Reading and Adoption
|
|
| Subject: |
I.6. Discussion regarding Donations from Fundraisers/Concession Stands at Football Games and other Extra-Curricular Activities
|
|
| Subject: |
I.7. Discussion and Approval of Changes to the Pay Period Structure for Bus Drivers and Bus Aides for the 2011-2012 School Year
|
|
| Subject: |
I.8. Discussion and Approval of Employment Positions:
|
|
| Subject: |
I.8.a. Elimination of Position of Director for Technology Systems
|
|
| Subject: |
I.8.b. Creation of Position of Administrator for Information Systems
|
|
| Subject: |
I.8.c. Reclassification of Position of Network Specialist to Administrator for Technology Systems
|
|
| Subject: |
I.8.d. Reclassification of Position of Coordinator for PEIMS to PEIMS Specialist
|
|
| Subject: |
I.9. Recommendation and Approval of the Selection for:
|
|
| Subject: |
I.9.a. Administrator for Technology Systems
|
|
| Subject: |
I.9.b. Special Education Supervisor
|
|
| Subject: |
I.9.c. Kenneth White Junior High School School Improvement Assistant Principal
|
|
| Subject: |
I.9.d. Other Position(s) Requiring Board Approval
|
|
| Subject: |
I.10. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| Subject: |
I.11. Approval of Additional 2010 - 2011 Professional Development and Appraisal System (PDAS) Appraiser
|
|
| Subject: |
I.12. Approval of 2009-2010 District and Campus Performance Objectives
|
|
| Subject: |
I.13. Approval to Respond to Statement of Impact Amendment for South Texas Educational Technologies, Inc.
|
|
| Subject: |
I.14. Approval to Respond to Statement of Impact Amendment for IRRA, Inc. One Stop Multi-Service Charter School
|
|
| Subject: |
I.15. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
I.16. Approval of Budget Amendments
|
|
| Subject: |
I.17. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2010
|
|
| Subject: |
I.18. Approval of Purchases of $50,000 and Over
|
|
| Subject: |
I.18.a. Technology Purchases through the Texas Department of Information Resources (DIR) and TASB (Buy-Board) - Special Education
|
|
| Subject: |
I.19. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
I.19.a. Bid 10-082 Arts and Crafts Catalog - District Wide
|
|
| Subject: |
I.19.b. Bid 10-083 Awards, Incentives, and Printed Material Catalog - District Wide
|
|
| Subject: |
I.19.c. Bid 10-084 Furniture Catalog - District Wide
|
|
| Subject: |
I.19.d. Bid 10-085 Science Equipment and Supplies Catalog - District Wide
|
|
| Subject: |
I.19.e. Bid 10-086 Automotive and Bus Parts Catalog - Transportation
|
|
| Subject: |
I.19.f. Bid 10-087 Paint and Supplies Catalog - Maintenance
|
|
| Subject: |
I.19.g. Bid RP 10-073 E-Rate Round 14
|
|
| Subject: |
I.20. Information o Budget Calendar and Process for 2011-2012 Fiscal Year
|
|
| Subject: |
I.21. Information on Financial Reports for the Months of November and December 2010
|
|
| Subject: |
I.22. Information on Cash Disbursements for the Month of December 2010
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|
| Subject: |
I.23. Information on Personnel Employments, Resignations, Transfers and Compensation Changes
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