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Board Meetings
UPDATE: Board of Education Finance Committee Meeting
Wednesday, May 11, 2011, 7:00 AM
Please note the change of the start time to 7:00 a.m. and the change of the location to the John Milne Community Board room. This meeting was rescheduled to this date due to the conflict with graduation ceremonies.
Meeting Information and Documents:
- Meeting Location:
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE, Albuquerque, NM - Meeting Notice: Posted on March 22, 2010 at 11:50 AM
- Agenda Packet:
- Minutes
- Calendar import:
vCal
iCal
Additional Details
Finance Committee Meeting
AGENDA
Please note the change of the start time to 7:00 a.m. and the change of the location to the John Milne Community Board room. This meeting was rescheduled to this date due to the conflict with graduation ceremonies.
Wednesday, May 11, 2011
Wednesday, May 11, 2011
Wednesday, May 11, 2011
Wednesday, May 11, 2011
Wednesday, May 11, 2011
7:00 AM
John Milne Community Board Room, Alice and Bruce King Educational Complex, 6400 Uptown NE
Albuquerque, New Mexico
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I. |
Call to Order |
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A. |
Approval of the May 11, 2011, Finance Committee Agenda and Minutes of the April 19, 2011, 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. |
Title I School Improvement, $952,980 |
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B. |
Title III, $80,000 |
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C. |
Title I School Improvement-Stimulus, $10,593 |
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D. |
Carl Perkins HSTW-Redistribution, $7,446 |
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III. |
Consideration for Approval of Final Transportation Charter School Allocation for 2010-11 (Discussion/Action) |
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IV. |
Consideration for Approval of Charter School Transportation Administrative Fee for 2010-11 (Discussion/Action) |
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V. |
Consideration for Approval of Supplement to School Bus Fleet Service Contracts (Discussion/Action) |
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VI. |
Consideration for Approval of Food and Nutrition Services Lunch Price Increase (Discussion/Action) |
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VII. |
Consideration for Approval of Inter-Function Transfers for the Month of April (Discussion/Action) |
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VIII. |
Consideration for Approval of Intra-Function Transfers for the Month of April (Discussion/Action) |
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IX. |
Consideration for Approval of Cash Disbursements for April 2011 (Discussion/Action) |
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X. |
Consideration for Approval of Floor Care Equipment and Replacement Parts on Demand Bid #11-053PS-MC (Discussion/Action) |
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XI. |
Consideration for Approval of Pearson Professional Development, Training and Technical Assistance Contract (Discussion/Action) |
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XII. |
Presentation of i-Parent Update (Discussion) |
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XIII. |
Presentation of FY11 Q3 Expenditures Report (Discussion) |
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XIV. |
Consideration for Approval of FY12 Budget (Discussion/Action) |
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XV. |
Future Agenda Items |
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A. |
Title I Parent Involvement |
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XVI. |
Adjournment |
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A. |
The next Finance Committee meeting will be held on Tuesday, June 21, 2011, at 7:45 a.m., (or immediately following the Audit Committee meeting) at the Alice and Bruce King Educational Complex in the DeLayo-Martin Community Room. |
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