July 14, 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 July 22, 2009 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 Submission of Certified Estimated 2009 Debt Collections

I.A.4. Consideration for the Board of Trustees to decide on the public meeting date, time & date to discuss the 2009-2010 Budget and Proposed 2009 Tax Rate

I.A.5. Consideration for the Board of Trustees to vote on the 2009 Proposed Tax Rate that will be published in the notice for the Public Hearing

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

I.A.7. Approval of Board Travel for Month of July 2009

I.A.8. Second Reading of Policy DEC (LOCAL): Compensation and Benefits: Leaves and Absences

I.A.9. Second Reading of LOCAL Policies in Update 85

I.A.10. Approval of Request from Mr. Juan A. Molina for use of Board of Trustees Discretionary Funds for Perez Elementary School for $4,758.00 and Lyndon B. Johnson High School for $3,404.00

I.A.11. Approval of Request from Mr. Ricardo Molina, Sr. for use of Board of Trustees Discretionary Funds for John W. Arndt Elementary for $14,954.67

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. 2008 Taxes Turned over to the Delinquent Tax Attorney for Collection

I.B.4. ARRA Equipment Assistance Grants for School Food Authorities

II. Adjournment