June 3, 2015 at 5:30 PM - Finance Committee

Public Notice

I. Items for Discussion

I.1. Approval of First Reading of Changes to Board Policy FL(LOCAL): Student Records

I.2. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over

I.2.a. Award Catalog Contracts for Athletic Equipment and Supplies RFP#20000-16

I.2.b. Award Catalog Contracts for Awards and Promotional Items RFP#30000

I.2.c. Award Catalog Contracts for Teaching and Instructional Supplies RFP#24000-16

I.2.d. Award Catalog Contracts for School and Office Furniture RFP#90000-16

I.2.e. Award Catalog Contracts for Vehicle Equipment and Supplies RFP#70400-16

I.2.f. Award Contracts for Educational Services Consultants and Contractors RFP#23000-16

I.2.g. Approve Purchase of Welding and Manufacturing Equipment RFP#15803-15

I.2.h. Approve Purchase of Comprehensive On-Line Test Preparation Program RFP#29300-16

I.2.i. Approve Purchase of Voyager Intervention Program License Renewal

I.2.j. Renewal of Student Athletic and Accident Insurance RFP#40600-15

I.3. Approval to Set Date for Public Meeting to Discuss 2015-2016 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2015

I.4. Approval of Budget Amendments

I.5. Approval of Cash and Non-Cash Donations

I.6. Approval of Tax Levy Adjustments for the Month of April 2015

I.7. Approval to Extend Portable Building Lease Agreement with City of Alton

II. Executive Session

II.1. Purchase/Sale of Real Property (Texas Gov't Code §271.004)

III. Items for Information

III.1. 2015-2016 Budget Update

III.2. Financial Report as of May 31, 2015

III.3. Cash Disbursements for the Month of May 2015

III.4. Personnel Employments, Resignations, Transfers and Compensation Changes

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