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Meeting Agenda
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I. Presentation Items
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I.1. Internal Auditor's Quarterly Presentation Report for July 1, 2011 through September 30, 2012
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I.2. Annual Tax Collection Presentation Report from Hidalgo County Tax Assessor Collector
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I.3. Annual Delinquent Presentation Tax Report from Linebarger Googan Blair & Sampson, LLP
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II. Discussion and Possible Action
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II.1. Update on Land Purchase
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II.2. Discussion and Approval to Adjust the Pay Scale for Football Stadium Workers
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II.3. Discussion and Approval to Apply for State Energy Conservation Office (SECO) Grant Opportunity
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II.4. Discussion and Approval of Request for Surplus Items Donation from Secretaria de Educacion en Tamaulipas, Sector 29, Zona Escolar 100, Esc. Primaria "Rodolfo Torre Cantu"
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II.5. Recommendation and Approval of the Selection for:
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II.5.a. Coordinator for Parental Involvement Services
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II.5.b. K. White Junior High School Principal
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II.6. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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III. Consent Items
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III.1. Approval of Financial Report for the Month of October 31, 2012
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III.2. Approval of the 2012 Tax Roll
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III.3. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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III.4. Approval of Tax Levy Adjustments for the Month of September 2012
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III.5. Approval of Cash and Non-Cash Donations
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III.6. Approval of Budget Amendments
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III.7. Approval of Purchase over $50,000
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III.7.a. Bilingual Dictionaries
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III.7.b. Replacement of the Surveillance System at the Child Nutrition Central Production Center, CNP Warehouse and Campus Kitchens
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III.8. Approval of Additional 2012-2013 Professional Development and Appraisal System (PDAS) Appraiser
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IV. Executive Session
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IV.1. Purchase Exchange for Sale of Real Estate (Gov't Code 551.072)
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V. Informational Items
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V.1. Cash Disbursements for the Months of September and October 2012
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V.2. Personnel Employments, Resignations, Transfers and Compensation Changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 7, 2012 at 5:30 PM - Finance Committee | |
| Subject: |
I. Presentation Items
|
|
| Subject: |
I.1. Internal Auditor's Quarterly Presentation Report for July 1, 2011 through September 30, 2012
|
|
| Subject: |
I.2. Annual Tax Collection Presentation Report from Hidalgo County Tax Assessor Collector
|
|
| Subject: |
I.3. Annual Delinquent Presentation Tax Report from Linebarger Googan Blair & Sampson, LLP
|
|
| Subject: |
II. Discussion and Possible Action
|
|
| Subject: |
II.1. Update on Land Purchase
|
|
| Subject: |
II.2. Discussion and Approval to Adjust the Pay Scale for Football Stadium Workers
|
|
| Subject: |
II.3. Discussion and Approval to Apply for State Energy Conservation Office (SECO) Grant Opportunity
|
|
| Subject: |
II.4. Discussion and Approval of Request for Surplus Items Donation from Secretaria de Educacion en Tamaulipas, Sector 29, Zona Escolar 100, Esc. Primaria "Rodolfo Torre Cantu"
|
|
| Subject: |
II.5. Recommendation and Approval of the Selection for:
|
|
| Subject: |
II.5.a. Coordinator for Parental Involvement Services
|
|
| Subject: |
II.5.b. K. White Junior High School Principal
|
|
| Subject: |
II.6. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
|
|
| Subject: |
III. Consent Items
|
|
| Subject: |
III.1. Approval of Financial Report for the Month of October 31, 2012
|
|
| Subject: |
III.2. Approval of the 2012 Tax Roll
|
|
| Subject: |
III.3. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
III.4. Approval of Tax Levy Adjustments for the Month of September 2012
|
|
| Subject: |
III.5. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.6. Approval of Budget Amendments
|
|
| Subject: |
III.7. Approval of Purchase over $50,000
|
|
| Subject: |
III.7.a. Bilingual Dictionaries
|
|
| Subject: |
III.7.b. Replacement of the Surveillance System at the Child Nutrition Central Production Center, CNP Warehouse and Campus Kitchens
|
|
| Subject: |
III.8. Approval of Additional 2012-2013 Professional Development and Appraisal System (PDAS) Appraiser
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Purchase Exchange for Sale of Real Estate (Gov't Code 551.072)
|
|
| Subject: |
V. Informational Items
|
|
| Subject: |
V.1. Cash Disbursements for the Months of September and October 2012
|
|
| Subject: |
V.2. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|