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Meeting Agenda
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I. Board Presentations
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I.1. Internal Auditor's Quarterly Report
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I.2. Workers' Compensation Solutions Wellness Member of the Year Award
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II. Discussion and Possible Action
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II.1. Consideration and Approval of Request for Mission C.I.S.D.'s Food Service to provide Catered Meals to Students at Agape Christian School
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II.2. Consideration and Approval of Request to participate in Mission C.I.S.D.'s Child Nutrition Program by Our Lady of Guadalupe Catholic School
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II.3. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
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II.3.a. Approve Purchase of Classroom Furniture for Mission Collegiate High School RFQ #90005-15
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II.3.b. Approve Purchase of Office Furniture for Mission Collegiate High School RFQ #90006-15
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II.3.c. Approve Purchase of Child Nutrition Program (CNP) Fleet Box Trucks RFQ #70301-15
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II.3.d. Approve Purchase of CNP Kitchen Equipment RFQ #802515
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II.3.e. Approve Purchase of CNP Dinning Furniture
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II.3.f. Approve Purchase of Technology Equipment for Career and Technical Education (CTE) Department
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II.3.g. Approve Purchase of Google Chromebooks for Expanded 1 to 1 Initiative
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II.3.h. Award Bank Depository Services Contract RFP #45300-15
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II.3.i. Approve Purchase of Textbooks
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III. Items to Consider (Consent Items)
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III.1. Approval of Central Office Summer Schedule 2015
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III.2. Approval of Contract Renewal with Hidalgo County Tax Office for the 2015-2016
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III.3. Approval of Statement of Impact from Harmony Science Academy San Antonio
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III.4. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
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III.5. Approval of Cash and Non-Cash Donations
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III.6. Approval of Tax Levy Adjustments for the Month of March 2015
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III.7. Approval of Budget Amendments
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IV. Information Items
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IV.1. Financial Report as of April 30, 2015
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IV.2. Cash Disbursement for the Month of April 2015
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IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 6, 2015 at 6:00 PM - Finance Committee | |
| Subject: |
I. Board Presentations
|
|
| Subject: |
I.1. Internal Auditor's Quarterly Report
|
|
| Subject: |
I.2. Workers' Compensation Solutions Wellness Member of the Year Award
|
|
| Subject: |
II. Discussion and Possible Action
|
|
| Subject: |
II.1. Consideration and Approval of Request for Mission C.I.S.D.'s Food Service to provide Catered Meals to Students at Agape Christian School
|
|
| Subject: |
II.2. Consideration and Approval of Request to participate in Mission C.I.S.D.'s Child Nutrition Program by Our Lady of Guadalupe Catholic School
|
|
| Subject: |
II.3. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
II.3.a. Approve Purchase of Classroom Furniture for Mission Collegiate High School RFQ #90005-15
|
|
| Subject: |
II.3.b. Approve Purchase of Office Furniture for Mission Collegiate High School RFQ #90006-15
|
|
| Subject: |
II.3.c. Approve Purchase of Child Nutrition Program (CNP) Fleet Box Trucks RFQ #70301-15
|
|
| Subject: |
II.3.d. Approve Purchase of CNP Kitchen Equipment RFQ #802515
|
|
| Subject: |
II.3.e. Approve Purchase of CNP Dinning Furniture
|
|
| Subject: |
II.3.f. Approve Purchase of Technology Equipment for Career and Technical Education (CTE) Department
|
|
| Subject: |
II.3.g. Approve Purchase of Google Chromebooks for Expanded 1 to 1 Initiative
|
|
| Subject: |
II.3.h. Award Bank Depository Services Contract RFP #45300-15
|
|
| Subject: |
II.3.i. Approve Purchase of Textbooks
|
|
| Subject: |
III. Items to Consider (Consent Items)
|
|
| Subject: |
III.1. Approval of Central Office Summer Schedule 2015
|
|
| Subject: |
III.2. Approval of Contract Renewal with Hidalgo County Tax Office for the 2015-2016
|
|
| Subject: |
III.3. Approval of Statement of Impact from Harmony Science Academy San Antonio
|
|
| Subject: |
III.4. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
|
|
| Subject: |
III.5. Approval of Cash and Non-Cash Donations
|
|
| Subject: |
III.6. Approval of Tax Levy Adjustments for the Month of March 2015
|
|
| Subject: |
III.7. Approval of Budget Amendments
|
|
| Subject: |
IV. Information Items
|
|
| Subject: |
IV.1. Financial Report as of April 30, 2015
|
|
| Subject: |
IV.2. Cash Disbursement for the Month of April 2015
|
|
| Subject: |
IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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|
| Subject: |
V. Adjournment
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