Board Meeting Dates

I.

Call to Order

A.

Approval of the June 21, 2011, Finance Committee Agenda and Minutes of the May 11, 2011, Finance Committee Meeting (Discussion/Action)

II.

Consideration for Approval of Budget Adjustments for Grant Management (Discussion/Action)
Presenter: Al Sanchez

A.

Kindergarten 3 Plus $2,697,670

B.

SIG-Ernie Pyle $1,750,000

C.

Title VII Indian Education $1,201,795

D.

Title VIII Impact Aid-Indian Education $20,371

III.

Consideration for Approval of Cash Disbursements for May 2011  (Discussion/Action)
Presenter: Tami Coleman

IV.

Consideration for Approval of Asbestos and Environmental Abatement on Demand Bid #11-057MM-MC (Discussion/Action)
Presenter: Mark Heckart

V.

Consideration for Approval of Boilers and Controls:  Repair Services on Demand Bid #11-056GR-SL (Discussion/Action)
Presenter: Mark Heckart

VI.

Consideration for Approval of Electrical Services On Demand Rebid #11-061LJ-MC (Discussion/Action)
Presenter: Mark Heckart

VII.

Consideration for Approval of Painting Services on Demand Bid #11-067SC-SL (Discussion/Action)
Presenter: Mark Heckart

VIII.

Presentation of  Investment Review (Discussion)
Presenter: Don Moya and Paul Cassidy

IX.

Future Agenda Items

A.

Title I Parent Involvement

X.

Adjournment

A.

The next Finance Committee meeting will be held on Tuesday, July 19, 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.