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Meeting Agenda
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I. Items for Discussion
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I.1. Discussion on 2011-2012 Budget
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I.2. Discussion and Approval of Central Office Summer Schedule
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I.3. Recommendation and Approval of the Contract with Reyna Garza, PLCC for Audit Services
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I.4. Consider Superintendent's Recommendations regardng Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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I.4.a. Re-Employ Probationary Contract Employees
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I.4.b. Terminate Probationary Contract Employees
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I.4.c. Renew Term Contract Employees
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I.4.d. Propose Non-Renewal Term Contract Employees
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I.4.e. Renew Employment Agreement Employees
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II. Items for Consent
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II.1. Approval to Renew Contract with Hidalgo County Tax Office
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II.2. Approval of Purchases of $50,000 and Over
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II.2.a. Web-Based Emergency Managements System
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II.2.b. Supplemental Spanish Language Arts Software
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II.2.c. ScholarMind's PIPO Software for Elementary Campuses
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II.2.d. The Scientists Instructional Kits
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II.3. Approval of Recommendations for Bids and Proposals
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II.3.a. BD 10-092 Renew Award of Annual Catalog Bid for Special Education
Equipment and Supplies |
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II.3.b. BD 10-093 Renew Award of Annual Bid for Glass Supplies and Repair
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II.4. First Reading for Updates to Board Policies FB(LOCAL)-Equal Educational Opportunity, DAA(LOCAL)-Equal Employment Opportunity, DIA(LOCAL)-Employee Welfare, FFH(LOCAL)-Student Welfare, FNC(LOCAL)-Student Rights and Responsibilities RFP Emergency Managements Online
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II.5. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.6. Approval of Cash and Non-Cash Donations
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II.7. Approval of Tax Collections and Tax Levy Adjustments for the Month of February 2011
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II.8. Approval of Budget Amendments
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III. Information Items
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III.1. Financial Report as of March 31, 2011
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III.2. Cash Disbursement for the Month of March 2011
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III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 6, 2011 at 6:00 PM - Finance Committee | |
| Subject: |
I. Items for Discussion
|
|
| Subject: |
I.1. Discussion on 2011-2012 Budget
|
|
| Subject: |
I.2. Discussion and Approval of Central Office Summer Schedule
|
|
| Subject: |
I.3. Recommendation and Approval of the Contract with Reyna Garza, PLCC for Audit Services
|
|
| Subject: |
I.4. Consider Superintendent's Recommendations regardng Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
| Subject: |
I.4.a. Re-Employ Probationary Contract Employees
|
|
| Subject: |
I.4.b. Terminate Probationary Contract Employees
|
|
| Subject: |
I.4.c. Renew Term Contract Employees
|
|
| Subject: |
I.4.d. Propose Non-Renewal Term Contract Employees
|
|
| Subject: |
I.4.e. Renew Employment Agreement Employees
|
|
| Subject: |
II. Items for Consent
|
|
| Subject: |
II.1. Approval to Renew Contract with Hidalgo County Tax Office
|
|
| Subject: |
II.2. Approval of Purchases of $50,000 and Over
|
|
| Subject: |
II.2.a. Web-Based Emergency Managements System
|
|
| Subject: |
II.2.b. Supplemental Spanish Language Arts Software
|
|
| Subject: |
II.2.c. ScholarMind's PIPO Software for Elementary Campuses
|
|
| Subject: |
II.2.d. The Scientists Instructional Kits
|
|
| Subject: |
II.3. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
II.3.a. BD 10-092 Renew Award of Annual Catalog Bid for Special Education
Equipment and Supplies |
|
| Subject: |
II.3.b. BD 10-093 Renew Award of Annual Bid for Glass Supplies and Repair
|
|
| Subject: |
II.4. First Reading for Updates to Board Policies FB(LOCAL)-Equal Educational Opportunity, DAA(LOCAL)-Equal Employment Opportunity, DIA(LOCAL)-Employee Welfare, FFH(LOCAL)-Student Welfare, FNC(LOCAL)-Student Rights and Responsibilities RFP Emergency Managements Online
|
|
| Subject: |
II.5. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
II.7. Approval of Tax Collections and Tax Levy Adjustments for the Month of February 2011
|
|
| Subject: |
II.8. Approval of Budget Amendments
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|
| Subject: |
III. Information Items
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|
| Subject: |
III.1. Financial Report as of March 31, 2011
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|
| Subject: |
III.2. Cash Disbursement for the Month of March 2011
|
|
| Subject: |
III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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|