Projector: September 7, 2011 at 6:00 PM - Finance Committee

Meeting Agenda

I. Items for Discussion

I.1. Tyler SIS Update and Approval to Proceed with Payment

I.2. Approval of Eminent Domain Authority

I.3. Approval of 2011 - 2012 Region One Education Center - Computer Services Commitment Forms

I.4. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB) Effective October 1, 2011

I.5. Amend the Election Ordinance for the September 17, 2011 Tax Rate Ratification Election

I.6. Approval of Bids and Proposals:

I.6.a. BD 60015-12 Renewal Award of Bid for Student Driver
Eduction Services

I.6.b. BD 24010-12 Renew Award of Bid for Audio Visual
Education Material

I.6.c. BD    12040-12    Renew Award of Catalog Bid for Grounds Maintenance
                              Equipment, Supplies and Repairs

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

I.8. Approval of Tax Collections and Tax Levy Adjustments for July 2011

I.9. Approval of Additional 2011-2012 Professional Development and Appraisal System (PDAS) Appraiser

I.10. Recommendation and Approval of the Selection for:

I.10.a. Bryan Elementary School Counselor

I.10.b. Mission Junior High School Counselor

I.10.c. Coordinator for Language Arts

I.10.d. Coordinator for Math

I.10.e. Coordinator for Social Studies

I.10.f. Coordinator for Science

I.10.g. Coordinator for Testing and Evaluation

I.10.h. Other Position(s) Requiring Board Approval

II. Information Items

II.1. Financial Report for the Months of July and August 2011

II.2. Reporting of Fees Paid to Cooperatives for Fiscal Year 2011

II.3. Personnel Employments, Resignations, Transfers and Compensation Changes

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 7, 2011 at 6:00 PM - Finance Committee
Subject:	I. Items for Discussion
Subject:	I.1. Tyler SIS Update and Approval to Proceed with Payment
Subject:	I.2. Approval of Eminent Domain Authority
Subject:	I.3. Approval of 2011 - 2012 Region One Education Center - Computer Services Commitment Forms
Subject:	I.4. Approval of Renewal of Unemployment Compensation Program with Texas Association of School Boards (TASB) Effective October 1, 2011
Subject:	I.5. Amend the Election Ordinance for the September 17, 2011 Tax Rate Ratification Election
Subject:	I.6. Approval of Bids and Proposals:
Subject:	I.6.a. BD 60015-12 Renewal Award of Bid for Student Driver Eduction Services
Subject:	I.6.b. BD 24010-12 Renew Award of Bid for Audio Visual Education Material
Subject:	I.6.c. BD 12040-12 Renew Award of Catalog Bid for Grounds Maintenance Equipment, Supplies and Repairs
Subject:	I.7. Approval of Cash and Non-Cash Donations
Subject:	I.8. Approval of Tax Collections and Tax Levy Adjustments for July 2011
Subject:	I.9. Approval of Additional 2011-2012 Professional Development and Appraisal System (PDAS) Appraiser
Subject:	I.10. Recommendation and Approval of the Selection for:
Subject:	I.10.a. Bryan Elementary School Counselor
Subject:	I.10.b. Mission Junior High School Counselor
Subject:	I.10.c. Coordinator for Language Arts
Subject:	I.10.d. Coordinator for Math
Subject:	I.10.e. Coordinator for Social Studies
Subject:	I.10.f. Coordinator for Science
Subject:	I.10.g. Coordinator for Testing and Evaluation
Subject:	I.10.h. Other Position(s) Requiring Board Approval
Subject:	II. Information Items
Subject:	II.1. Financial Report for the Months of July and August 2011
Subject:	II.2. Reporting of Fees Paid to Cooperatives for Fiscal Year 2011
Subject:	II.3. Personnel Employments, Resignations, Transfers and Compensation Changes

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