I.

Call to Order

A.

Roll Call

B.

Approval of the July 15, 2014, Finance Committee Meeting Agenda and Minutes of the June 17, 2014, Finance Committee Meeting (Discussion/Action)

II.

Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action)
Presenter: Teresa Scott

A.

Reads to Lead, $1,060,500

B.

Technology for Education, $274,041

C.

Kirtland Korner, $225,052

D.

APS Homeless-Tutors, $10,000

E.

Incentives for School Improvement, $6,105

F.

Carl Perkins, $5,560

G.

Carl Perkins-High Schools That Work, $5,366

H.

Jobs for New Mexico Graduates-JAG, $175

III.

Consideration for Approval of Grant Management Intra-Function Transfers for June 2014 (Discussion/Action)
Presenter: Teresa Scott

IV.

Consideration for Approval of 21st Century Public Academy Cash Disbursements for June 2014 (Discussion/Action)
Presenter: Tami Coleman

V.

Consideration for Approval of Statement of Equipment Taken out of Service May 1-31, 2014 (Discussion/Action)
Presenter: Tami Coleman

VI.

Consideration for Approval of Pizza Products Bid #14-060MS-SL (Discussion/Action)
Presenter: Mark Heckart

VII.

Consideration for Approval of Speech & Language Pathology Services Bid #14-059SC-AM (Discussion/Action)
Presenter: Mark Heckart

VIII.

Consideration for Approval of Cash Disbursements for June 2014 (Discussion/Action)
Presenter: Mark Heckart

IX.

Consideration for Approval of Intra-Function Transfers for June (Discussion/Action)
Presenter: Don Moya and Debora Warren

X.

Consideration for Approval of 2015 Benefit Plan Recommendations (Discussion/Action)
Presenter: Andi Trybus, Vera Dallas and Aaron Wells

XI.

Future Agenda Items/Requests (Discussion)

XII.

Adjournment

A.

The next Finance Committee meeting will be held on Tuesday, August 19, 2014, at 7:45 a.m., at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room.