January 12, 2010 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 January 20, 2010 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. Consideration for Approval of Cooperative Program Contract Related Fees Report for the 2008-2009 Fiscal Year

I.A.5. Consideration for Approval to Proceed with Engineering Services for Plan Development for Marching Pads at United South and L.B. Johnson High Schools

I.A.6. Approval of Request from Mr. Ricardo Molina, Sr. for Use of Board of Trustees Discretionary Funds for Juarez/Lincoln Elementary for $7,800

I.A.7. Approval of Request from Pat Campos for Use of Board of Trustees Discretionary Funds for Clark Middle School for $2,596

I.A.8. Approval of Board Travel for the Month of February 2010

I.A.9. Second Reading of Policy CH (LOCAL) - Purchasing and Acquisition

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. District Award for Teacher Excellence (DATE) Grant, Cycle 2

I.B.4. Budget 2011 Update

II. Adjournment