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Meeting Agenda
I. Public Hearing
I.1. Texas Academic Performance Report for 2013-2014
II. Discussion and Possible Action
II.1. Approval of First Reading and Changes to Board Policy DEC(LOCAL)-Compensation and Benefits/Leaves and Absences and Board Policy FM(LOCAL)-Student Activities
II.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
II.2.a. Tyler Student Information Systems (SIS) Renewal Contract
II.3. Approval of Cash and Non-Cash Donations
II.4. Approval of Budget Amendments
II.5. Approval of Tax Levy Adjustments for the Month of November 2014
II.6. Recommendation and Approval of the Selection for:
II.6.a. Coordinator for Parental Involvement Services
II.6.b. Special Education Educational Diagnostician/LSSP
III. Information Items
III.1. Third Party Management Services by Cooperatives for Child Nutrition Program
III.2. Financial Reports as of December 31, 2014
III.3. Budget Calendar for 2015-2016
III.4. Cash Disbursements for the Months of November and December 2014
III.5. Personnel Employments, Resignations, Transfers and Compensation Changes
IV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 14, 2015 at 5:30 PM - Finance Committee
Subject:
I. Public Hearing
Subject:
I.1. Texas Academic Performance Report for 2013-2014
Subject:
II. Discussion and Possible Action
Subject:
II.1. Approval of First Reading and Changes to Board Policy DEC(LOCAL)-Compensation and Benefits/Leaves and Absences and Board Policy FM(LOCAL)-Student Activities
Subject:
II.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
Subject:
II.2.a. Tyler Student Information Systems (SIS) Renewal Contract
Subject:
II.3. Approval of Cash and Non-Cash Donations
Subject:
II.4. Approval of Budget Amendments
Subject:
II.5. Approval of Tax Levy Adjustments for the Month of November 2014
Subject:
II.6. Recommendation and Approval of the Selection for:
Subject:
II.6.a. Coordinator for Parental Involvement Services
Subject:
II.6.b. Special Education Educational Diagnostician/LSSP
Subject:
III. Information Items
Subject:
III.1. Third Party Management Services by Cooperatives for Child Nutrition Program
Subject:
III.2. Financial Reports as of December 31, 2014
Subject:
III.3. Budget Calendar for 2015-2016
Subject:
III.4. Cash Disbursements for the Months of November and December 2014
Subject:
III.5. Personnel Employments, Resignations, Transfers and Compensation Changes
Subject:
IV. Adjournment

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