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Meeting Agenda
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1. GENERAL FUNCTIONS |
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1.A. Call to Order |
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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. Bond Update
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2.A.1.b. Discussion and possible action regarding Marquee Funds for Administration Office Space
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2.A.1.c. Discussion and possible action regarding Reyes-GMP Recommendation (Draft)
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2.A.1.d. Discussion and possible action regarding CISD Wage Rate – Sheet Metal Workers
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2.A.1.e. Discussion and possible action regarding possible land purchases.
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2.A.2. AUDIT
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2.A.2.a. Audit Plan Update
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2.A.2.b. Compliance Calendar
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2.A.2.c. Hotline Report
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2.B. FINANCE
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2.B.1. District Financials for January 1-31, 2013
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2.B.2. Warrant List for January 1-31, 2013
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2.C. PURCHASING
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2.C.1. Approval of Contract with Franklin Heights Nursing Center - CATE
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2.C.2. Approval of Contract with NAVIANCE Success Manager - CATE
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2.C.3. Approval of Library Books from PERMABOUND School Resources
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2.C.4. Approval of Library books from MACKIN School Resources
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2.C.5. Approval of Library Books from OPAL BOOZ School Resources
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2.C.6. Award of E-RATE YR 17 RFP 359650001151832 - School Resources
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2.C.7. Approval of Contract for Video Surveillance Project School Resources
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2.C.8. Approval of Purchase of Musical Instruments for CHS School of Music
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2.C.9. Approval of Purchase of 77 Passenger School Bus Transportation
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2.C.10. Award of RFQ 14-05 Architectural Services Facilities /Financial Services
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2.C.11. Discussion of CHS Auditorium Project Facilities/Financial Services
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2.C.12. Award of RFP 14-04 Vending Machine Services Re-Bid Financial Services
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2.C.13. Approval of Bond Construction Contract for Plan Review and Inspection Services Facilities
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3. COMMUNITY INPUT |
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4. ADJOURNMENT |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2014 at 5:30 PM - Finance/Audit/Facilities/Planning Committee Meeting - THIS MEETING HAS BEEN CANCELED | |
| 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
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| Subject: |
2.A.1. Round Table Discussion
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| Subject: |
2.A.1.a. Bond Update
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| Presenter: |
Mr. Padilla and Mr. Goytia
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Attachments:
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| Subject: |
2.A.1.b. Discussion and possible action regarding Marquee Funds for Administration Office Space
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| Presenter: |
Mr. Padilla and Mrs. Aguirre
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Attachments:
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| Subject: |
2.A.1.c. Discussion and possible action regarding Reyes-GMP Recommendation (Draft)
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| Presenter: |
Mr. Goytia, Mr. Padilla, Mrs. Aguirre, CDA and VEMAC
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Attachments:
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| Subject: |
2.A.1.d. Discussion and possible action regarding CISD Wage Rate – Sheet Metal Workers
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| Presenter: |
Mr. Padilla and Mr. Kalman
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Attachments:
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| Subject: |
2.A.1.e. Discussion and possible action regarding possible land purchases.
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| Presenter: |
Mr. Padilla
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Attachments:
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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. Audit Plan Update
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| Presenter: |
Mr. Rodriguez
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| Subject: |
2.A.2.b. Compliance Calendar
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| Presenter: |
Mr. Rodriguez
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| Subject: |
2.A.2.c. Hotline Report
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| Presenter: |
Mr. Rodriguez
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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 January 1-31, 2013
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| Subject: |
2.B.2. Warrant List for January 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. Approval of Contract with Franklin Heights Nursing Center - CATE
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Attachments:
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| Subject: |
2.C.2. Approval of Contract with NAVIANCE Success Manager - CATE
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Attachments:
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| Subject: |
2.C.3. Approval of Library Books from PERMABOUND School Resources
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Attachments:
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| Subject: |
2.C.4. Approval of Library books from MACKIN School Resources
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Attachments:
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| Subject: |
2.C.5. Approval of Library Books from OPAL BOOZ School Resources
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Attachments:
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| Subject: |
2.C.6. Award of E-RATE YR 17 RFP 359650001151832 - School Resources
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Attachments:
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| Subject: |
2.C.7. Approval of Contract for Video Surveillance Project School Resources
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Attachments:
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| Subject: |
2.C.8. Approval of Purchase of Musical Instruments for CHS School of Music
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Attachments:
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| Subject: |
2.C.9. Approval of Purchase of 77 Passenger School Bus Transportation
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Attachments:
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| Subject: |
2.C.10. Award of RFQ 14-05 Architectural Services Facilities /Financial Services
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| Subject: |
2.C.11. Discussion of CHS Auditorium Project Facilities/Financial Services
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Attachments:
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| Subject: |
2.C.12. Award of RFP 14-04 Vending Machine Services Re-Bid Financial Services
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Attachments:
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| Subject: |
2.C.13. Approval of Bond Construction Contract for Plan Review and Inspection Services Facilities
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Attachments:
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| Subject: |
3. COMMUNITY INPUT |
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| Subject: |
4. ADJOURNMENT |
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