February 9, 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 February 16, 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 Tax Refunds

I.A.4. Approval of an Order Authorizing the Issuance of United Indepndent School District Tax Refunding Bonds, Series 2010, and Other Matters Related Thereto

I.A.5. Approval of Awarding Bids, Proposals and Qualifications

I.A.6. Approval of Requests from Pat Campos for Use of Board of Trustees Discretionary Funds for JB Alexander High School for $4,950

I.A.7. Approval of Request from Ricardo Molina, Sr. for Use of Board of Trustees Discretionary Funds for United DD Hachar Elementary for $14,788.25

I.A.8. Approval of Employment Contracts, Addendums, Letters of Assurance for 2010-2011 School/Work Year

I.A.9. Approval of Sale of Salvage Equipment

I.A.10. First and Final Reading of Policy DEE (LOCAL) – Compensation and Benefits Expense Reimbursement

I.A.11. First Reading of Policy CH (LOCAL) - Purchasing and Acquisition

I.A.12. First Reading of Policy DC(LOCAL): Employment Practices

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. 2009 Delinquent Personal Property turned over to Attorney to Process Tax Warrants and Seizures

I.B.4. Update on DATE Grant

I.B.5. Update on Budget 2011

II. Adjournment