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Meeting Agenda
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I. Discussion and Possible Action
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I.1. Discussion and Approval to Commit Campus Excess Balances from Campus Allocated Budget for Campus Special Projects
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I.2. Recommendation and Approval of Purchases of $50,000 and Over
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I.2.a. Consideration and Approval of the Award of Contract for Welding Equipment and Supplies RFP#15801-14
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I.3. Approval of Request of Surplus Items as Donations from Actua Dar es Educar C.C.T. 28PPR0248Z 28PJN03170, Zona Escolar 99 Sector 29, Reynosa, Tamps., Mexico
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I.4. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
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I.4.a. Re-Employ Probationary Contract Employees
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I.4.b. Terminate Probationary Contract Employees
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I.4.c. Renew Term Contract Employees
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I.4.d. Propose Non-Renewal Term Contract Employees
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I.4.e. Renew Employment Agreement Employees
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I.5. Recommendation and Approval of the Selection for:
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I.5.a. Coordinator for RTI/Section 504/Dyslexia Services
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I.6. Recommendation and Approval of New Employment Position:
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I.6.a. Secretary to Director for Fine Arts
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II. Items for Consent
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II.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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II.2. Financial Report as of February 28, 2014
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II.3. Approval of Budget Amendments
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II.4. Approval of Cash and Non-Cash Donations
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II.5. Approval of Tax Collections and Tax Levy Adjustments for the Months of December 2013 and January 2014
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II.6. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
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III. Items for Information
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III.1. Cash Disbursements for the Months of February 2014
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III.2. First and Second Quarterly Investment Reports
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III.3. School Health Advisory Council (SHAC) 2013-2014 Annual Activities Report and 2013-2014 MCISD Wellness Policy Compliance Report
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III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
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IV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 5, 2014 at 6:45 PM - Finance Committee | |
| Subject: |
I. Discussion and Possible Action
|
|
| Subject: |
I.1. Discussion and Approval to Commit Campus Excess Balances from Campus Allocated Budget for Campus Special Projects
|
|
| Subject: |
I.2. Recommendation and Approval of Purchases of $50,000 and Over
|
|
| Subject: |
I.2.a. Consideration and Approval of the Award of Contract for Welding Equipment and Supplies RFP#15801-14
|
|
| Subject: |
I.3. Approval of Request of Surplus Items as Donations from Actua Dar es Educar C.C.T. 28PPR0248Z 28PJN03170, Zona Escolar 99 Sector 29, Reynosa, Tamps., Mexico
|
|
| Subject: |
I.4. Consider Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel
|
|
| Subject: |
I.4.a. Re-Employ Probationary Contract Employees
|
|
| Subject: |
I.4.b. Terminate Probationary Contract Employees
|
|
| Subject: |
I.4.c. Renew Term Contract Employees
|
|
| Subject: |
I.4.d. Propose Non-Renewal Term Contract Employees
|
|
| Subject: |
I.4.e. Renew Employment Agreement Employees
|
|
| Subject: |
I.5. Recommendation and Approval of the Selection for:
|
|
| Subject: |
I.5.a. Coordinator for RTI/Section 504/Dyslexia Services
|
|
| Subject: |
I.6. Recommendation and Approval of New Employment Position:
|
|
| Subject: |
I.6.a. Secretary to Director for Fine Arts
|
|
| Subject: |
II. Items for Consent
|
|
| Subject: |
II.1. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
II.2. Financial Report as of February 28, 2014
|
|
| Subject: |
II.3. Approval of Budget Amendments
|
|
| Subject: |
II.4. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
II.5. Approval of Tax Collections and Tax Levy Adjustments for the Months of December 2013 and January 2014
|
|
| Subject: |
II.6. Approval of Additional 2013-2014 Professional Development and Appraisal System (PDAS) Appraisers
|
|
| Subject: |
III. Items for Information
|
|
| Subject: |
III.1. Cash Disbursements for the Months of February 2014
|
|
| Subject: |
III.2. First and Second Quarterly Investment Reports
|
|
| Subject: |
III.3. School Health Advisory Council (SHAC) 2013-2014 Annual Activities Report and 2013-2014 MCISD Wellness Policy Compliance Report
|
|
| Subject: |
III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
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|
| Subject: |
IV. Adjournment
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