February 4, 2015 at 6:00 PM - Finance Committee
| Agenda |
|---|
|
I. Items for Presentation
|
|
I.1. Presentation of Internal Auditor' Quarterly Report
Attachments:
()
|
|
II. Items for Discussion
|
|
II.1. Approval of Statement of Impact from Fine Arts Academy for Success
Attachments:
()
|
|
II.2. Approval of Statement of Impact from Vanguard Academy Charter Schools
Attachments:
()
|
|
II.3. Approval to Declare Miscellaneous Items as Surplus and Authorize Disposal through On-Line Auction
Attachments:
()
|
|
II.4. Approval of Tax Levy Adjustments for the Month of December 2014
Attachments:
()
|
|
II.5. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
II.5.a. Award of E-Rate 18 Basic Telecommunications Purchases RFP 34550-15 and E-Rate 18 Telecomm, Internet Access, and Internal Connections Purchases RFP 34500-15
Attachments:
()
|
|
II.6. Approval of Budget Amendments
Attachments:
()
|
|
II.7. Recommendation and Approval of Adding Kika de la Garza Loop to Mission C.I.S.D.'s List of Hazardous Streets
Attachments:
()
|
|
II.8. Recommendation and Approval of Contracts and Employment Agreements for Campus Principals, Newcomers Administrator, Options Administrator and Central Office Administrators
|
|
III. Items for Information
|
|
III.1. Financial Reports as of January 31, 2015
Attachments:
()
|
|
III.2. First Quarter Investment Report
Attachments:
()
|
|
III.3. Cash Disbursements for the Month of January 2015
Attachments:
()
|
|
III.4. Personnel Employments, Resignations, Transfers and Compensation Changes
|
