Board Meeting Dates
Board of Education Finance Committee Meeting
Tuesday, October 18, 2011, 7:45 AM
Find information about the Tuesday, October 18, 2011, Board of Education Finance Committee Meeting. This meeting will begin at 7:45 a.m. or immediately following the Audit meeting.
Meeting Documents
- Meeting Notice: Posted on September 23, 2011 at 5:18 PM
- Agenda Packet: Posted on October 16, 2011 at 6:11 PM
- Meeting Minutes
Meeting Location
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albquuerque, NM
Additional Details
Finance Committee Meeting
AGENDA
This meeting will be begin or 7:45 a.m. or immediately following the Audit Committee Meeting.
Tuesday, October 18, 2011
7:45 AM
DeLayo-Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
|
I. |
Call to Order |
|
|||
|
A. |
Approval of the October 18, 2011, Finance Committee Agenda and Minutes of the September 20, 2011, Finance Committee Meeting (Discussion/Action) |
|
|||
|
II. |
Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action) |
|
|||
|
A. |
Safe School/Healthy Students, $2,247,430 |
|
|||
|
B. |
Alliance for Leading & Learning (ALL), $701,910 |
|
|||
|
C. |
Elementary School Counselor Expansion, $399,730 |
|
|||
|
D. |
Dual Credit Materials, $73,840 |
|
|||
|
E. |
Fish & Wildlife Grant, $7,500 |
|
|||
|
III. |
Consideration for Approval of Title VIII Impact Aid Application (Pl 81-874) (Discussion/Action) |
|
|||
|
IV. |
Consideration for Approval of Inter-Function Transfers for September 2011 (Discussion/Action) |
|
|||
|
V. |
Consideration for Approval of Intra-Function Transfers for September 2011 (Discussion/Action) |
|
|||
|
VI. |
Consideration for Approval of Operational Fund Inter-Function Transfers for September (Discussion/Action) |
|
|||
|
VII. |
Consideration for Approval of Operational Fund Intra-Function Transfers for September (Discussion/Action) |
|
|||
|
VIII. |
Consideration for Approval of Transfer from Operation Fund Cash Reserves (Discussion/Action) |
|
|||
|
IX. |
Consideration for Approval of Cash Disbursements for September 2011 (Discussion/Action) |
|
|||
|
X. |
Consideration for Approval of Wax Stripper and Floor Care on Demand Bid #12-010RR-SL (Discussion/Action) |
|
|||
|
XI. |
Consideration for Approval of Custodial Cleansers, Paper and Miscellaneous Supplies on Demand Bid #12-011RR-MC (Discussion/Action) |
|
|||
|
XII. |
Consideration for Approval of Donations (Discussion/Action) |
|
|||
|
A. |
Atrisco Heritage Academy High School Scoreboard |
|
|||
|
B. |
La Cueva High School Softball Field Improvements |
|
|||
|
XIII. |
Presentation of FY12 Operating Efficiencies (Discussion) |
|
|||
|
XIV. |
Presentation of Operational Funding Study for Four High Schools (Discussion) |
|
|||
|
XV. |
Future Agenda Items |
|
|||
|
A. |
None at this time. |
|
|||
|
XVI. |
Adjournment |
|
|||
|
A. |
The next Finance Committee meeting will be held on Tuesday, November 15, 2011, at 7:30 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room. |
|
|||
|
|
||
|
|
||
|
|
||
|
|
||
|
. |
|
