Meeting Agenda
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1. GENERAL FUNCTIONS |
1.A. Call to Order |
1.B. Roll Call
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2. COMMITTEE BUSINESS
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2.A. FACILITIES & TRANSPORTATION
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2.A.1. Round Table Discussion
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2.A.1.a. Discussion and possible action regarding the AMS and CMS marquee installation proposal
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2.A.1.b. Discussion and possible action regarding the VEMAC Reyes Amendment #4
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2.A.1.c. Bond Presentation
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2.A.2. AUDIT
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2.A.2.a. TEA Investigation
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2.A.2.b. Hotline Update
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2.B. FINANCE
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2.B.1. District Financials for December 1-31, 2013
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2.B.2. Warrant List for December 1-31, 2013
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2.C. PURCHASING
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2.C.1. Information regarding RFP 14-02 Reconditioned Motor Coach Financial Services
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2.C.2. Information regarding RFP 14-03 School Uniform Suppliers Financial Services
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2.C.3. Approval of contract - El Paso Regional School for the Deaf
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2.C.4. Information regarding the Texas Student Data System
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3. COMMUNITY INPUT |
4. ADJOURNMENT |
Agenda Item Details
Reload Your Meeting
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Meeting: | January 15, 2014 at 6:00 PM - Finance/Audit/Facilities/Planning Committee Meeting | |
Subject: |
1. GENERAL FUNCTIONS |
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Subject: |
1.A. Call to Order |
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Subject: |
1.B. Roll Call
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Subject: |
2. COMMITTEE BUSINESS
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Subject: |
2.A. FACILITIES & TRANSPORTATION
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Presenter: |
Mr. Padilla/Mr. Goytia/Dr. Galaviz/Mrs. Garcia
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Subject: |
2.A.1. Round Table Discussion
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Subject: |
2.A.1.a. Discussion and possible action regarding the AMS and CMS marquee installation proposal
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Presenter: |
Mr. Padilla
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Attachments:
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Subject: |
2.A.1.b. Discussion and possible action regarding the VEMAC Reyes Amendment #4
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Presenter: |
Mr. Padilla
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Attachments:
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Subject: |
2.A.1.c. Bond Presentation
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Presenter: |
Mr. Goytia
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Subject: |
2.A.2. AUDIT
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Presenter: |
Mr. Rodriguez
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Subject: |
2.A.2.a. TEA Investigation
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Subject: |
2.A.2.b. Hotline Update
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Subject: |
2.B. FINANCE
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Presenter: |
Mrs. Aguirre
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Subject: |
2.B.1. District Financials for December 1-31, 2013
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Subject: |
2.B.2. Warrant List for December 1-31, 2013
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Subject: |
2.C. PURCHASING
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Presenter: |
Mr. Gatlin
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Subject: |
2.C.1. Information regarding RFP 14-02 Reconditioned Motor Coach Financial Services
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Attachments:
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Subject: |
2.C.2. Information regarding RFP 14-03 School Uniform Suppliers Financial Services
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Attachments:
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Subject: |
2.C.3. Approval of contract - El Paso Regional School for the Deaf
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Attachments:
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Subject: |
2.C.4. Information regarding the Texas Student Data System
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Presenter: |
Estela Jimenez, Tony Flores
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Attachments:
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Subject: |
3. COMMUNITY INPUT |
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Subject: |
4. ADJOURNMENT |