August 12, 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 August 20, 2008 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendments

I.A.3. Approval of Property Tax Refunds for the Month of July 2008

I.A.4. Submission of Appraisal Roll to the Governing Body

I.A.5. Approval of the Order of Election for Districts One (1), Two (2), Four (4), and Seven (7) Aprobar la Orden de Elección de los Distritos Uno (1), Dos (2), Cuatro (4), Y Siete (7)

I.A.6. Approval of Awarding Bids, Proposals and Qualifications

I.A.7. First Reading of Policy BAA (LOCAL): Board Legal Status - Powers and Duties

I.A.8. First and Final Reading of Policy CV (LOCAL): Facilities Construction

I.A.9. Second Reading of Policy DEC (LOCAL) - Compensation and Benefits Leaves and Absences

I.A.10. Board Travel for the Month of September 2008

I.A.11. Adopt Official Budget for the 2008-2009 Fiscal Year

I.A.12. Resolution to Adopt 2008 Tax Rate

I.A.13. Adopt the Proposed Resolution on Expenditure Targets Established by the Commissioner of Education

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. High School Incentive Program for School Year 2008-2009

II. Adjournment