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Meeting Agenda
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I. Discussion and Possible Action
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I.1. Discussion of Administration for the May 12, 2012, Mission C.I.S.D. Board of Trustees Election
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I.2. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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I.3. Discussion and Approval of Reclassification of Dietician for Child Nutrition Program Position
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I.4. Recommendation and Approval of the Selection for:
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I.4.a. Alton Elementary Principal
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I.4.b. Project Director for Safe Schools/Healthy Students
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I.4.c. Other Position(s) Requiring Board Approval
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II. Consent Items
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II.1. Update on Madero Park - Block 4, MADERO TOWNSITE, Lots 15, 16, 17, and 18
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II.2. Discussion on Budget for Considerations and Guidance
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II.3. Financial Reports as of December 31, 2011
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II.4. Approval of Cash and Non-Cash Donations
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II.5. Approval of Budget Amendments
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II.6. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2011
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II.7. Approval of Purchases of $50,000 and Over
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II.7.a. School City License Renewal for 2011 - 2012 School Year - $ 96,875
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II.7.b. English - Spanish Bilingual Dictionary ELL STAAR Accomodation - $55,420
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II.8. Approval of Recommendations for Bids and Proposals
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II.8.a. RFP 25050-12 Mission C.I.S.D. E-Rate Services
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III. Information Items
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III.1. Budget Calendar and Process for 2012 - 2013 Fiscal Year
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III.2. Cash Disbursements for the Month of December 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: | January 18, 2012 at 6:00 PM - Finance Committee | |
| Subject: |
I. Discussion and Possible Action
|
|
| Subject: |
I.1. Discussion of Administration for the May 12, 2012, Mission C.I.S.D. Board of Trustees Election
|
|
| Subject: |
I.2. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| Subject: |
I.3. Discussion and Approval of Reclassification of Dietician for Child Nutrition Program Position
|
|
| Subject: |
I.4. Recommendation and Approval of the Selection for:
|
|
| Subject: |
I.4.a. Alton Elementary Principal
|
|
| Subject: |
I.4.b. Project Director for Safe Schools/Healthy Students
|
|
| Subject: |
I.4.c. Other Position(s) Requiring Board Approval
|
|
| Subject: |
II. Consent Items
|
|
| Subject: |
II.1. Update on Madero Park - Block 4, MADERO TOWNSITE, Lots 15, 16, 17, and 18
|
|
| Subject: |
II.2. Discussion on Budget for Considerations and Guidance
|
|
| Subject: |
II.3. Financial Reports as of December 31, 2011
|
|
| Subject: |
II.4. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
II.5. Approval of Budget Amendments
|
|
| Subject: |
II.6. Approval of Tax Collections and Tax Levy Adjustments for the Month of November 2011
|
|
| Subject: |
II.7. Approval of Purchases of $50,000 and Over
|
|
| Subject: |
II.7.a. School City License Renewal for 2011 - 2012 School Year - $ 96,875
|
|
| Subject: |
II.7.b. English - Spanish Bilingual Dictionary ELL STAAR Accomodation - $55,420
|
|
| Subject: |
II.8. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
II.8.a. RFP 25050-12 Mission C.I.S.D. E-Rate Services
|
|
| Subject: |
III. Information Items
|
|
| Subject: |
III.1. Budget Calendar and Process for 2012 - 2013 Fiscal Year
|
|
| Subject: |
III.2. Cash Disbursements for the Month of December 2011
|
|
| Subject: |
III.3. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|