November 10, 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 November 18, 2009 with recommendations to be made by Business Committee.

I.A.1. Approval of Monthly Disbursements

I.A.2. Approval of Budget Amendment

I.A.3. Approval of Designation(s) of General Fund Balance

I.A.4. Approval of Tax Refunds

I.A.5. Award of District Student Extra-Curricular Insurance Contract

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

I.A.7. Approval of Amendment to Internal Audit Plan for 2009-2010

I.A.8. Discussion/Action re: Installation of Lights at all High School Campuses Sports Fields

I.A.9. Approval of 2010-2011 District Calendar

I.A.10. Approval of Second Reading of Policy CFB (LOCAL) - Accounting Inventories

I.A.11. Approval of First Reading of LOCAL Policies in TASB Update 86

I.A.12. Recommendation to DELETE Policies FDD: Admissions - Military Dependents and FFAD: Wellness and Health Services - Communicable Diseases as per TASB Update 86

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 TASB Update 86

II. Adjournment