Board Meeting Dates
Board of Education Finance Committee Meeting
Tuesday, July 19, 2011, 7:45 AM
Find information about the Tuesday, July 19, 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 June 10, 2011 at 12:48 PM
- Agenda Packet: Posted on July 15, 2011 at 5:14 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, July 19, 2011
7:45 AM
DeLayo-Martin Community 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 July 19, 2011, Finance Committee Agenda and Minutes of the June 21, 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. |
School Improvement Grant $2,906,412 |
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B. |
High School Retention Block $150,000 |
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C. |
Job Mentor Program $147,682 |
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D. |
AmeriCorps $95,000 |
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E. |
STARBASE La Luz $95,000 |
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F. |
Incentives for School Improvement $83,170 |
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G. |
FAFSA Summer Outreach $33,282 |
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H. |
PICASSO $27,508 |
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III. |
Consideration for Approval of Cash Disbursements for June 2011 (Discussion/Action) |
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IV. |
Consideration for Approval of Statement of Equipment Taken Out of Service April 1-30, 2011 (Discussion/Action) |
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V. |
Consideration for Approval of Statement of Equipment Taken Out of Service May 1-31, 2011 (Discussion/Action) |
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VI. |
Consideration for Approval of Statement of Equipment Taken Out of Service June 1-30, 2011(Discussion/Action) |
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VII. |
Consideration for Approval of Moving of Portables on Demand Bid #11-068RR-SL (Discussion/Action) |
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VIII. |
Consideration for Approval of Purchase of SchoolNet for Year 2012 (Discussion/Action) |
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IX. |
Consideration for Approval of Temporary Reduction of Facilities Fees (Discussion/Action) |
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X. |
Presentation of Facilities Fees Procedural Directive (Discussion) |
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XI. |
Presentation of Warehouse Reform Information (Discussion) |
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XII. |
Presentation of Investments Procedural Directive (Discussion) |
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XIII. |
Presentation of Take Home Cars and Cell Phones Usage (Discussion) |
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XIV. |
Future Agenda Items |
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A. |
District Funding for Parent Involvement Programs |
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XV. |
Adjournment |
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A. |
The next Finance Committee meeting will be held on Tuesday, August 16, 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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