March 20, 2007 at 6:45 PM - Business Committee

I. Listed below are the financial and operational items to be reviewed by Business Committee Members William B. Johnson, Chairperson, Ricardo Molina and Juan Antonio Molina, Jr. with recommendations for action to be made at the next Regular Board Meeting:

I.A. Action Items to be Reviewed at the Regular Board Meeting on March 28, 2007 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Tax Refunds

I.A.3. Approval of Awarding Bids, Proposals and Qualifications

I.A.4. Employment Contracts for 2007-2008 School Year

I.A.5. Board Travel for the Month of April 2007

I.A.6. First Reading of Local Policies in Update 79

I.B. Informational Items to be presented to the Business Committee.

I.B.1. Finance Division Monthly Financial Report

I.B.2. New Teacher Hires, Administrative New Hires/Promotion & Resignations of Professional Employees

I.B.3. Overview of the Department of Purchasing Policies and Procedures

I.B.4. Energy Incentive Awards Presentation

I.B.5. Review of Legal Policies in Update 79

II. Adjournment