September 5, 2012 at 6:30 PM - Finance Committee
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I. Items for Discussion and Possible Action
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I.1. Approval of Tax Ordinance Adopting the 2012 Total Tax Rate
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I.1.a. Approval of 2012 Maintenance and Operations and Debt Service Tax Rate
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I.1.b. Approval of Total Tax Rate Ordinance Adopting the 2012 Total Tax Rate
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I.2. Discussion and Approval of 2012-2013 Salary Structure Recommendations:
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I.2.a. Change in Title and Increase in Pay Grade for Mission Collegiate High School Administrator
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I.2.b. Modification to Other Identified Positions
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I.3. Discussion of Board Policy DED(LOCAL): Compensation and Benefits: Vacations and Holidays
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I.4. Recommendation and Approval of the Selection for:
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I.4.a. Executive Director for Elementary Education
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I.4.b. Special Education Counselor
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I.4.c. Bilingual Strategist
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I.4.d. ESL Strategist
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I.4.e. Other Position(s) Requiring Board Approval
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I.5. Consideration of Level III Grievance Pursuant to DGBA(LOCAL)
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II. Items for Consent Agenda
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II.1. Approval of Purchases of $50,000 and Over
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II.1.a. Award and Negotiate Contract for Mental Health Services
RSP # 60060-12 |
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II.1.b. Award Central Office Network Cabling Project RSP #25045-12
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II.1.c. Purchasing of Computer Workstations and Laptops for CTE Program, Mission High School and Alton Memorial Junior High
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II.1.d. Purchase of 125 KUNOS Tablets to be Used by Students at Mission Colligate High School
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II.2. Approval of Bids and Proposals
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II.2.a. 15000-13 Custodial Supplies
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II.2.b. 15041-13 A/C Filter and Media
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II.2.c. 15035-13 Building and Maintenance
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II.2.d. 16000-13 School and Office
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II.2.e. 16010-13 Warehouse Stock - School and Office
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II.2.f. 17000-13 Fine Paper
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II.2.g. 24000-13 Instructional Supplies
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II.2.h. 24005-13 Library Books
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II.2.i. 30000-13 Awards and Incentives
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II.2.j. 70000-13 Music and Theatre
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II.3. Approval of Cash and Non-Cash Donations
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II.4. Approval of Tax Levy Adjustments for the Month of July 2012
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III. Executive Session
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III.1. Purchase Exchange for Sale of Real Estate (Gov't Code ยง551.072)
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IV. Information Items
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IV.1. Cash Disbursements for the Months of July and August 2012
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IV.2. Third Quarterly Investment Report
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IV.3. Personnel Employments, Resignations, Transfers and Compensation Changes
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