March 11, 2008 at 6:00 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 26, 2008 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. Approval of Request for Use of Board of Trustees Discretionary Funds for Fasken Elementary for $30,000, Washington Middle School for $12,000 and Kazen Elementary for $25,000

I.A.5. Approval of Employment Contracts for 2008-2009 School Year

I.A.6. Proposed Boundary for Radcliffe and Sue Killam Elementary effective 2008-2009 School Year

I.A.7. Approval of an Order Authorizing the Issuance of United Independent School District Tax Refunding Bonds, Series 2008, and Other Matters Related Thereto

I.A.8. Approval of Sale of Salvage Equipment

I.A.9. Second Reading of LOCAL Policies in Update 81

I.A.9.a. BDAE (LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF DEPOSITORY

I.A.9.b. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES

I.A.9.c. FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE

I.A.9.d. FEC (LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT

I.A.9.e. FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM HARASSMENT

I.A.10. Second Reading of LOCAL Policies in Update 82

I.A.10.a. BJCF (LOCAL): SUPERINTENDENT - NONRENEWAL

I.A.10.b. DBD (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST

I.A.10.c. DBF(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - NONSCHOOL EMPLOYMENT - DELETE

I.A.10.d. FN(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES

I.A.11. Second Reading of Policy FD (LOCAL) - ADMISSIONS

I.A.12. First and Final Reading of FD (REGULATION): Admissions

I.A.13. Second Reading of GKC (LOCAL): COMMUNITY RELATIONS - VISITORS TO THE SCHOOLS

I.A.14. First and Final Reading of GKC (REGULATION): Community Relations - Visitors to the Schools

I.A.15. First Reading of DBB (LOCAL) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

I.A.16. First Reading of FFAD (LOCAL): Wellness and Health Services - Communicable Diseases

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. Review of GKC (EXHIBIT): Community Relations - Visitors to the Schools

II. Adjournment