May 12, 2009 at 6:00 PM - Business Committee

I. Listed below are the financial and operational items to be reviewed by Business Committee Members consisting of Chairperson, William B. Johnson, Ricardo Molina, Sr. and Judd Gilpin 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 May 19, 2009 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 Awarding Bids, Proposals and Qualifications

I.A.4. Approval of Resolution to Extend Depository Contract for the 2009-2011 Biennium

I.A.5. Second Reading of Policy DCD (LOCAL): Employment Practices - At-Will Employment

I.A.6. Award of the District Paid Life Insurance Program

I.A.7. Approval of Partner Resolution/Proclamation Affirming United ISD Support of an Partnership with the 2010 Census

I.A.8. Approval of Determination of Acute Teacher Shortage Areas

I.A.9. Discussion and Possible Action to Approve the Increase in Price of Paid Meals starting the 2009-2010 School Year

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. Group Dental Plan

I.B.4. Update on 2010 Budget

II. Adjournment