May 11, 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 May 19, 2010 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. Award of District Workers' Compensation Insurance Program

I.A.4. Approval of Awarding Bids, Proposals and Qualifications

I.A.5. Approval of Sale of Scoreboard Surplus Property

I.A.6. Approval of Requests from William Johnson for Use of Board of Trustees Discretionary Funds for Col. Santos Benavides Elementary for $7,850

I.A.7. Approval of Requests from Juan A. Molina for Use of Board of Trustees Discretionary Funds for Perez Elementary for $1,945 and LBJ High School for $2,500

I.A.8. Approval of Requests from Pat Campos for Use of Board of Trustees Discretionary Funds for Matias De Llano for $12,988 and Borchers Elementary for $10,552

I.A.9. Approval of Requests from Juan Roberto Ramirez for Use of Board of Trustees Discretionary Funds for Kazen Elementary for $25,509

I.A.10. Approval of Board Travel for the Month of May and June 2010

I.A.11. Second Reading of Policy FD (LOCAL) - Admissions

I.A.12. Review of Policy FD (REGULATION):  Admissions

I.A.13. Second Reading of Policy FNCA (LOCAL) - Student Conduct - Dress Code

I.A.14. First Reading of Policy BED (LOCAL) - Board Meetings - Public Participation

I.A.15. First Reading of DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing

I.A.16. First Reading of Local Policies in TASB Update 87

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. Fiscal Year 2010 Status/Budget 2011 Update

I.B.4. Nine Month Collection Report

I.B.5. Presentation by Webb County Chief Appraiser on 2010 Values for United ISD

I.B.6. Review of EXHIBIT Policies in TASB Update 87

I.B.7. Review of LEGAL Policies in TASB Update 87

II. Adjournment