|
Meeting Agenda
|
|---|
|
I. Board Presentations
|
|
I.1. Quarterly Internal Auditor’s Report
|
|
I.2. TEMS SIS Mobile
|
|
I.3. Online Surplus Auction
|
|
I.4. Child Nutrition Program Update
|
|
II. Discussion Items
|
|
II.1. Discussion of Request for Use of Facilities from Texas Youth Football Association
|
|
II.2. Discussion and possible action of accepting the Group Health & Dental Insurance Renewal with Aetna effective October 1, 2011
|
|
II.3. Approval of Local Policy Changes to the Student Code of Conduct for the 2011-2012 School Year
|
|
II.4. Recommendation and Approval of the Selection for
|
|
II.4.a. O'Grady Elementary Assistant Principal
|
|
II.4.b. Waitz Elementary Assistant Principal
|
|
II.4.c. Other Position(s) Requiring Board Approval
|
|
II.5. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
II.6. Approval of Purchase Requisitions for $50,000 and Over
|
|
II.6.a. Marcell Elementary Chiller Replacements
|
|
II.7. Approval of Cash and Non-Cash Donations
|
|
II.8. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2011
|
|
II.9. Approval of Budget Amendments
|
|
II.10. Approval of Recommendation for Bids and Proposals
|
|
II.10.a. BD 10-095 Award of Annual Catalogue and Line Item Bid for A/C
Equipment and Supplies |
|
II.10.b. BD 10-096 Award of Annual Catalogue Bid for Awards/Incentives and
Printed Materials |
|
II.10.c. BD 10-097 Renew Award of Annual Catalogue Bid for General
Merchandise and School Related Products |
|
II.10.d. BD 10-098 Renew Award of Award Jacket
|
|
II.10.e. BD 10-099 Renew Award of Line Item Bid for A/C Filter, Media
Service and Supplies |
|
II.10.f. BD 10-100 Renew Award of Catalogue Bid for Building Materials,
Hardware and Lumber |
|
III. Information Items
|
|
III.1. Financial Report as of April 29, 2011
|
|
III.2. Second Quarterly Investment Report
|
|
III.3. Cash Disbursement for the Month of April 2011
|
|
III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 4, 2011 at 6:00 PM - Finance Committee | |
| Subject: |
I. Board Presentations
|
|
| Subject: |
I.1. Quarterly Internal Auditor’s Report
|
|
| Subject: |
I.2. TEMS SIS Mobile
|
|
| Subject: |
I.3. Online Surplus Auction
|
|
| Subject: |
I.4. Child Nutrition Program Update
|
|
| Subject: |
II. Discussion Items
|
|
| Subject: |
II.1. Discussion of Request for Use of Facilities from Texas Youth Football Association
|
|
| Subject: |
II.2. Discussion and possible action of accepting the Group Health & Dental Insurance Renewal with Aetna effective October 1, 2011
|
|
| Subject: |
II.3. Approval of Local Policy Changes to the Student Code of Conduct for the 2011-2012 School Year
|
|
| Subject: |
II.4. Recommendation and Approval of the Selection for
|
|
| Subject: |
II.4.a. O'Grady Elementary Assistant Principal
|
|
| Subject: |
II.4.b. Waitz Elementary Assistant Principal
|
|
| Subject: |
II.4.c. Other Position(s) Requiring Board Approval
|
|
| Subject: |
II.5. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.6. Approval of Purchase Requisitions for $50,000 and Over
|
|
| Subject: |
II.6.a. Marcell Elementary Chiller Replacements
|
|
| Subject: |
II.7. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
II.8. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2011
|
|
| Subject: |
II.9. Approval of Budget Amendments
|
|
| Subject: |
II.10. Approval of Recommendation for Bids and Proposals
|
|
| Subject: |
II.10.a. BD 10-095 Award of Annual Catalogue and Line Item Bid for A/C
Equipment and Supplies |
|
| Subject: |
II.10.b. BD 10-096 Award of Annual Catalogue Bid for Awards/Incentives and
Printed Materials |
|
| Subject: |
II.10.c. BD 10-097 Renew Award of Annual Catalogue Bid for General
Merchandise and School Related Products |
|
| Subject: |
II.10.d. BD 10-098 Renew Award of Award Jacket
|
|
| Subject: |
II.10.e. BD 10-099 Renew Award of Line Item Bid for A/C Filter, Media
Service and Supplies |
|
| Subject: |
II.10.f. BD 10-100 Renew Award of Catalogue Bid for Building Materials,
Hardware and Lumber |
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.1. Financial Report as of April 29, 2011
|
|
| Subject: |
III.2. Second Quarterly Investment Report
|
|
| Subject: |
III.3. Cash Disbursement for the Month of April 2011
|
|
| Subject: |
III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|