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Meeting Agenda
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I. Board Presentations
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I.1. Quarterly Internal Auditor’s Report
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I.2. Recognition of Central Nutrition Program (CNP) for Successful Implementation of the New Required Compliance with the Texas Department of Agriculture
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II. Discussion Items
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II.1. Financial Report as of April 30, 2013
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II.2. 2013-2014 Budget Update
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II.3. Discussion and Approval Requesting to Purchase District Vehicles for Travel
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II.4. Discussion and Approval of Changes to Processes within the Request for Proposal, Procurement Method for FY14 Solicitations
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II.5. Recommendation and Approval of New Employment Positions for Two Certified Systems Technicians (District Level)
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II.6. Discussion and Approval to Upgrade Bryan Elementary Network Cabling Infrastructure
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II.7. Discussion and Approval of a 1 to 1 Technology Pilot Project
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II.8. Discussion and Approval of Purchases of $50,000 and Over
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II.8.a. Learning-Focused Professional Development Agreement District Wide
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II.9. Consideration and Approval of One-Time Sign-On Incentive in High Need Areas to Aid in the Recruitment of Highly Qualified Personnel
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III. Consent Items
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III.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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III.2. Approval of Cash and Non-Cash Donations
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III.3. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2013
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III.4. Approval of Budget Amendments
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IV. Information Items
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IV.1. First Investment Quarterly Report
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IV.2. Cash Disbursement for the Month of April 2013
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IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 1, 2013 at 6:00 PM - Finance Committee | |
| Subject: |
I. Board Presentations
|
|
| Subject: |
I.1. Quarterly Internal Auditor’s Report
|
|
| Subject: |
I.2. Recognition of Central Nutrition Program (CNP) for Successful Implementation of the New Required Compliance with the Texas Department of Agriculture
|
|
| Subject: |
II. Discussion Items
|
|
| Subject: |
II.1. Financial Report as of April 30, 2013
|
|
| Subject: |
II.2. 2013-2014 Budget Update
|
|
| Subject: |
II.3. Discussion and Approval Requesting to Purchase District Vehicles for Travel
|
|
| Subject: |
II.4. Discussion and Approval of Changes to Processes within the Request for Proposal, Procurement Method for FY14 Solicitations
|
|
| Subject: |
II.5. Recommendation and Approval of New Employment Positions for Two Certified Systems Technicians (District Level)
|
|
| Subject: |
II.6. Discussion and Approval to Upgrade Bryan Elementary Network Cabling Infrastructure
|
|
| Subject: |
II.7. Discussion and Approval of a 1 to 1 Technology Pilot Project
|
|
| Subject: |
II.8. Discussion and Approval of Purchases of $50,000 and Over
|
|
| Subject: |
II.8.a. Learning-Focused Professional Development Agreement District Wide
|
|
| Subject: |
II.9. Consideration and Approval of One-Time Sign-On Incentive in High Need Areas to Aid in the Recruitment of Highly Qualified Personnel
|
|
| Subject: |
III. Consent Items
|
|
| Subject: |
III.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
III.2. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.3. Approval of Tax Collections and Tax Levy Adjustments for the Month of March 2013
|
|
| Subject: |
III.4. Approval of Budget Amendments
|
|
| Subject: |
IV. Information Items
|
|
| Subject: |
IV.1. First Investment Quarterly Report
|
|
| Subject: |
IV.2. Cash Disbursement for the Month of April 2013
|
|
| Subject: |
IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
|
|