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Meeting Agenda
I. Items for Discussion
I.1. Approval of Tax Levy Adjustments for the Month of January 2016
I.2. Approval of Cash and Non-Cash Donations
I.3. Approval of Budget Amendments
I.4. Approval of Request of Surplus Items as Donation from Mission Crime Stoppers, Inc.
I.5. Approval of Request of Surplus Items as Donation from Escuela Primaria Club De Leones No. 1
I.6. Approval of Bids, Proposals and Purchases of $50,000 and Over
I.6.a. Approval of the Purchase of College Board AP Exams
I.6.b. Approval of TSTC Migrant Academic Achievement Residency Summer Experience (MAARS)
I.6.c. Approval of UTRGV Migrant University Summer Experience (MUSE)
I.6.d. Award of E-Rate 19 Basic Telecommunications Purchases # 345560 and E-Rate 18 Telecomm, Internet Access, Internal Connections Purchases # 345060 and 345760
I.6.e. Approval of Tyler Munis License Maintenance Renewal
I.7. Approval of Statement of Impact from Harmony Science Academy – San Antonio
I.8. Approval of Statement of Impact from Texas College Preparatory Academies
I.9. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Options Administrator and Central Office Administrators





I.10. Recommendation and Approval of Reclassification of the Position of Textbook/Records Facilitator
I.11. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
II. Items for Information
II.1. Cash Disbursements for the Month of January 2016
II.2. Personnel Employments, Resignations, Transfers and Compensation Changes
III. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 2, 2016 at 6:00 PM - Finance Committee
Subject:
I. Items for Discussion
Subject:
I.1. Approval of Tax Levy Adjustments for the Month of January 2016
Subject:
I.2. Approval of Cash and Non-Cash Donations
Subject:
I.3. Approval of Budget Amendments
Subject:
I.4. Approval of Request of Surplus Items as Donation from Mission Crime Stoppers, Inc.
Subject:
I.5. Approval of Request of Surplus Items as Donation from Escuela Primaria Club De Leones No. 1
Subject:
I.6. Approval of Bids, Proposals and Purchases of $50,000 and Over
Subject:
I.6.a. Approval of the Purchase of College Board AP Exams
Subject:
I.6.b. Approval of TSTC Migrant Academic Achievement Residency Summer Experience (MAARS)
Subject:
I.6.c. Approval of UTRGV Migrant University Summer Experience (MUSE)
Subject:
I.6.d. Award of E-Rate 19 Basic Telecommunications Purchases # 345560 and E-Rate 18 Telecomm, Internet Access, Internal Connections Purchases # 345060 and 345760
Subject:
I.6.e. Approval of Tyler Munis License Maintenance Renewal
Subject:
I.7. Approval of Statement of Impact from Harmony Science Academy – San Antonio
Subject:
I.8. Approval of Statement of Impact from Texas College Preparatory Academies
Subject:
I.9. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Options Administrator and Central Office Administrators





Subject:
I.10. Recommendation and Approval of Reclassification of the Position of Textbook/Records Facilitator
Subject:
I.11. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
Subject:
II. Items for Information
Subject:
II.1. Cash Disbursements for the Month of January 2016
Subject:
II.2. Personnel Employments, Resignations, Transfers and Compensation Changes
Subject:
III. Adjournment

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