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Meeting Agenda
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I. Items for Discussion and Possible Action
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I.1. Discussion of Mission High School Cross Country Route
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II. Items for Consent Agenda
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II.1. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission C.I.S.D. providing for Youth Programs at Leal Elementary
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II.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.3. Approval of Tax Levy Adjustments for the Month of July 2013
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II.4. Approval of Recommendations for Bids and Proposals
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II.4.a. Renewal of Award for School and Office Supplies Catalog Contract for FY2014 RFP# 16000-14
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II.5. Approval of Second Reading and Adoption of TASB-Initiated Changes to LOCAL Board Policies, as Part of Policy Update 97 and Locally-Initiated Changes as Follows:
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II.5.a. CNA(LOCAL): Transportation Management - Student Transportation (updating)
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II.5.b. CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance (Updating)
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II.5.c. DBAA(LOCAL): Employment Requirements and Restrictions - Criminal History and Credit Reports (New)
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II.5.d. DC(LOCAL): Employment Practices (Updating)
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II.5.e. DPB(LOCAL): Personnel Positions - Substitute, Temporary, and Part-Time Positions (Deleting)
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II.5.f. GBBA(LOCAL): School Communications Program - News Media Relations (Updating)
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II.5.g. BE(LOCAL): Board Meetings (Local Update)
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II.5.h. DCA(LOCAL): Employment Practices-Probationary Contracts (Local Update)
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II.5.i. DCB(LOCAL): Employment Practices-Term Contracts (Local Update)
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II.5.j. CDA(LOCAL): Other Revenues-Investments (Local Update)
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II.5.k. DIA(LOCAL): Employee Welfare-Freedom from Discrimination, Harassment and Retaliation(Local Update)
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II.5.l. FB(LOCAL): Equal Educational Opportunity (Local Update)
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II.5.m. FFC(LOCAL): Student Welfare-Student Support Services (Local Update)
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II.5.n. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment and Retaliation (Local Update)
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II.6. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
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III. Information Items
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III.1. Cash Disbursements for the Months of July and August 2013
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 4, 2013 at 6:00 PM - Finance Committee | |
| Subject: |
I. Items for Discussion and Possible Action
|
|
| Subject: |
I.1. Discussion of Mission High School Cross Country Route
|
|
| Subject: |
II. Items for Consent Agenda
|
|
| Subject: |
II.1. Approval of Interlocal Agreement between City of Mission (Boys & Girls Club) and Mission C.I.S.D. providing for Youth Programs at Leal Elementary
|
|
| Subject: |
II.2. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.3. Approval of Tax Levy Adjustments for the Month of July 2013
|
|
| Subject: |
II.4. Approval of Recommendations for Bids and Proposals
|
|
| Subject: |
II.4.a. Renewal of Award for School and Office Supplies Catalog Contract for FY2014 RFP# 16000-14
|
|
| Subject: |
II.5. Approval of Second Reading and Adoption of TASB-Initiated Changes to LOCAL Board Policies, as Part of Policy Update 97 and Locally-Initiated Changes as Follows:
|
|
| Subject: |
II.5.a. CNA(LOCAL): Transportation Management - Student Transportation (updating)
|
|
| Subject: |
II.5.b. CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance (Updating)
|
|
| Subject: |
II.5.c. DBAA(LOCAL): Employment Requirements and Restrictions - Criminal History and Credit Reports (New)
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|
| Subject: |
II.5.d. DC(LOCAL): Employment Practices (Updating)
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|
| Subject: |
II.5.e. DPB(LOCAL): Personnel Positions - Substitute, Temporary, and Part-Time Positions (Deleting)
|
|
| Subject: |
II.5.f. GBBA(LOCAL): School Communications Program - News Media Relations (Updating)
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|
| Subject: |
II.5.g. BE(LOCAL): Board Meetings (Local Update)
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|
| Subject: |
II.5.h. DCA(LOCAL): Employment Practices-Probationary Contracts (Local Update)
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|
| Subject: |
II.5.i. DCB(LOCAL): Employment Practices-Term Contracts (Local Update)
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|
| Subject: |
II.5.j. CDA(LOCAL): Other Revenues-Investments (Local Update)
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|
| Subject: |
II.5.k. DIA(LOCAL): Employee Welfare-Freedom from Discrimination, Harassment and Retaliation(Local Update)
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|
| Subject: |
II.5.l. FB(LOCAL): Equal Educational Opportunity (Local Update)
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|
| Subject: |
II.5.m. FFC(LOCAL): Student Welfare-Student Support Services (Local Update)
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|
| Subject: |
II.5.n. FFH(LOCAL): Student Welfare-Freedom from Discrimination, Harassment and Retaliation (Local Update)
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|
| Subject: |
II.6. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
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|
| Subject: |
III. Information Items
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| Subject: |
III.1. Cash Disbursements for the Months of July and August 2013
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