June 9, 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 June 17, 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 Tax Refunds

I.A.4. Approval to Designate Norma Farabough to Calculate 2009 Tax Rate

I.A.5. Discussion and Possible Action on Award of District Health Insurance Plan

I.A.6. Renewal of the District Workers' Compensation Insurance Program

I.A.7. Consideration for Approval of RFP 012-2009 - Depository Contract

I.A.8. Approval of Awarding Bids, Proposals and Qualifications

I.A.9. First and Final Reading of FNCA (LOCAL): Student Conduct - Dress Code

I.A.10. First Reading of Policy DEC (LOCAL): Compensation and Benefits: Leaves and Absences

I.A.11. First Reading of LOCAL Policies in Update 85

I.A.12. Approval of Requests from Judd Gilpin for use of Board of Trustees Discretionary Funds for Trautmann Elementary School for $26,291.50, Col. Santos Benavides School for $7,880 and United Engineering & Technology Magnet for $35,000

I.A.13. Approval of Request from William Johnson for use of Board of Trustees Discretionary Funds for Col. Santos Elementary School for $7,880.

I.A.14. Approval of Requests from Ricardo Rodriguez for Use of Board of Trustees Discretionary Funds for Gonzalez Middle School for $7,000, United South High School for $7,500, Even Start/Family Literacy Program for $5,000, Killam Elementary School for $5,000 and Clark Middle School for $5,000

I.A.15. Approval of Request from Pat Campos for use of Board of Trustees Discretionary Funds for Clark Middle School for $4,200

I.A.16. Approval of Request from Juan A. Molina for use of Board of Trustees Discretionary Funds for Perez Elementary School for $128 and Los Obispos Middle School for $2,500

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 LEGAL Policies in Update 85

II. Adjournment