Board Meetings
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Board of Education Finance Committee Meeting
Tuesday, July 15, 2014, 7:45 AM
Meeting Information and Documents:
- Meeting Location:
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown NE - Meeting Notice: Posted on June 11, 2014 at 5:27 PM
- Agenda Packet: Posted on July 11, 2014 at 6:17 PM
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Finance Committee Meeting
AGENDA
The Finance Committee Meeting will begin at 7:45 a.m. or immediately following the Capital Outlay, Property, and Technology Committee meeting.
Tuesday, July 15, 2014
7:45 AM
DeLayo Martin Community Room, Alice and Bruce King Educational Complex, 6400 Uptown Blvd.NE
Albuquerque, New Mexico
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I. |
Call to Order |
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A. |
Roll Call |
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B. |
Approval of the July 15, 2014, Finance Committee Meeting Agenda and Minutes of the June 17, 2014, Finance Committee Meeting (Discussion/Action) |
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II. |
Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action) |
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A. |
Reads to Lead, $1,060,500 |
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B. |
Technology for Education, $274,041 |
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C. |
Kirtland Korner, $225,052 |
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D. |
APS Homeless-Tutors, $10,000 |
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E. |
Incentives for School Improvement, $6,105 |
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F. |
Carl Perkins, $5,560 |
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G. |
Carl Perkins-High Schools That Work, $5,366 |
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H. |
Jobs for New Mexico Graduates-JAG, $175 |
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III. |
Consideration for Approval of Grant Management Intra-Function Transfers for June 2014 (Discussion/Action) |
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IV. |
Consideration for Approval of 21st Century Public Academy Cash Disbursements for June 2014 (Discussion/Action) |
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V. |
Consideration for Approval of Statement of Equipment Taken out of Service May 1-31, 2014 (Discussion/Action) |
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VI. |
Consideration for Approval of Pizza Products Bid #14-060MS-SL (Discussion/Action) |
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VII. |
Consideration for Approval of Speech & Language Pathology Services Bid #14-059SC-AM (Discussion/Action) |
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VIII. |
Consideration for Approval of Cash Disbursements for June 2014 (Discussion/Action) |
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IX. |
Consideration for Approval of Intra-Function Transfers for June (Discussion/Action) |
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X. |
Consideration for Approval of 2015 Benefit Plan Recommendations (Discussion/Action) |
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XI. |
Future Agenda Items/Requests (Discussion) |
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XII. |
Adjournment |
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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. |
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