|
Meeting Agenda
|
|---|
|
I. Items for Presentation
|
|
I.1. Presentation of Internal Auditor's Report
|
|
II. Items for Discussion
|
|
II.1. Election Calendar for the May 12, 2012, Board of Trustees Election
|
|
II.2. Discussion and Approval of Election Ordinance for May 12, 2012, Board of Trustees Election
|
|
II.3. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 12, 2012
|
|
II.4. Approval of Contract to Lease DRE Voting Machines from the Hidalgo County Elections Department
|
|
II.5. Financial Reports as of January 31, 2012
|
|
II.6. Approval of Software Renewal for Kaspersky Antivirus Solution
|
|
II.7. Tyler Student Information Systems (SIS) Update and Approval of Payment Request
|
|
II.8. Recommendation and Approval to Solicit Bids for the SHARS Medicaid/Medicare Reimbursements
|
|
II.9. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Options Administrator and Central Office Administrators
|
|
II.10. Recommendations and Approval of the Selection for:
|
|
II.10.a. Pearson Elementary Assistant Principal
|
|
II.10.b. Dietician for Child Nutrition Program
|
|
II.10.c. Other Position(s) Requiring Board Approval
|
|
III. Items for Consent
|
|
III.1. Approval of Requests from Boys and Girls Club of Mission and City of Alton to Donate Surplus Cafeteria Tables
|
|
III.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
III.3. Approval of Statement of Impact Amendment from Premier High Schools
|
|
III.4. Approval of Statement of Impact Amendment from Texas College Preparatory Academies
|
|
III.5. Approval of Recommendations for Bids and Proposals
|
|
III.5.a. BD 05050-12 Paint and Supplies Catalog Bid
|
|
III.5.b. BD 29040-12 Automotive and Bus Parts Catalog Bid
|
|
III.5.c. BD 90000-12 Furniture Catalog Bid
|
|
III.6. Approval of Cash and Non-Cash Donations
|
|
III.7. Approval of Tax Collections and Tax Levy Adjustments for the Month of December 2011
|
|
IV. Items for Information
|
|
IV.1. First Quarter Investment Report
|
|
IV.2. Cash Disbursements for the Month of January 2012
|
|
IV.3. Comptroller's 2011 Property Value Study
|
|
IV.4. Consider Resolution to Join Unincorporated Association concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas
|
|
IV.5. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 8, 2012 at 6:00 PM - Finance Committee | |
| Subject: |
I. Items for Presentation
|
|
| Subject: |
I.1. Presentation of Internal Auditor's Report
|
|
| Subject: |
II. Items for Discussion
|
|
| Subject: |
II.1. Election Calendar for the May 12, 2012, Board of Trustees Election
|
|
| Subject: |
II.2. Discussion and Approval of Election Ordinance for May 12, 2012, Board of Trustees Election
|
|
| Subject: |
II.3. Approval of Resolution with the City of Mission to Conduct a Joint Election on May 12, 2012
|
|
| Subject: |
II.4. Approval of Contract to Lease DRE Voting Machines from the Hidalgo County Elections Department
|
|
| Subject: |
II.5. Financial Reports as of January 31, 2012
|
|
| Subject: |
II.6. Approval of Software Renewal for Kaspersky Antivirus Solution
|
|
| Subject: |
II.7. Tyler Student Information Systems (SIS) Update and Approval of Payment Request
|
|
| Subject: |
II.8. Recommendation and Approval to Solicit Bids for the SHARS Medicaid/Medicare Reimbursements
|
|
| Subject: |
II.9. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Options Administrator and Central Office Administrators
|
|
| Subject: |
II.10. Recommendations and Approval of the Selection for:
|
|
| Subject: |
II.10.a. Pearson Elementary Assistant Principal
|
|
| Subject: |
II.10.b. Dietician for Child Nutrition Program
|
|
| Subject: |
II.10.c. Other Position(s) Requiring Board Approval
|
|
| Subject: |
III. Items for Consent
|
|
| Subject: |
III.1. Approval of Requests from Boys and Girls Club of Mission and City of Alton to Donate Surplus Cafeteria Tables
|
|
| Subject: |
III.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
III.3. Approval of Statement of Impact Amendment from Premier High Schools
|
|
| Subject: |
III.4. Approval of Statement of Impact Amendment from Texas College Preparatory Academies
|
|
| Subject: |
III.5. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
III.5.a. BD 05050-12 Paint and Supplies Catalog Bid
|
|
| Subject: |
III.5.b. BD 29040-12 Automotive and Bus Parts Catalog Bid
|
|
| Subject: |
III.5.c. BD 90000-12 Furniture Catalog Bid
|
|
| Subject: |
III.6. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.7. Approval of Tax Collections and Tax Levy Adjustments for the Month of December 2011
|
|
| Subject: |
IV. Items for Information
|
|
| Subject: |
IV.1. First Quarter Investment Report
|
|
| Subject: |
IV.2. Cash Disbursements for the Month of January 2012
|
|
| Subject: |
IV.3. Comptroller's 2011 Property Value Study
|
|
| Subject: |
IV.4. Consider Resolution to Join Unincorporated Association concerning the Texas School Finance System and Potential Litigation to Protect the Taxpayers and School Children of Texas
|
|
| Subject: |
IV.5. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|