1. Opening Activities
Subject :
1.1 Call To Order
Meeting :
Dec 21, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Information

Public Content

Executive Summary

Subject :
1.2 Public Comment
Meeting :
Dec 21, 2015 - Finance Committee
Category :
1. Opening Activities
Type :
Information

Public Content

Executive Summary

2. Old Business
3. New Business
Subject :
3.1 Elementary Language Arts Purchase Requests
Meeting :
Dec 21, 2015 - Finance Committee
Category :
3. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$151,494.96
Budgeted :
Yes
Budget Source :
01-1110-000-00-00-000 610 (Intervention Budget)
Recommended Action :
That the Board of School Directors approves the purchase requests for Elementary Language Arts material from McGraw Hill in the amount of $79,879.69 and $43,587.81; and Wilison Language Training Corp. in the amount of $28,027.46 as presented.

Public Content

Executive Summary

File Attachments

WilsonPurchReq II.pdf (946 KB)
McGrawHillPurchReq III.pdf (3,951 KB)
McGrawHillPurchReq I.pdf (1,464 KB)
Subject :
3.2 WCCBI Community Profile Directory
Meeting :
Dec 21, 2015 - Finance Committee
Category :
3. New Business
Type :
Discussion

Public Content

http://www.centrepublications.com/digital/2015wccbi/index.html

 

The advertisement is on page 29.

File Attachments

2015 Advertisement.pdf (722 KB)
WCCBI Contract.pdf (586 KB)
4. Informational Items
Subject :
4.1 Financial Reports
Meeting :
Dec 21, 2015 - Finance Committee
Category :
4. Informational Items
Type :
Information

Public Content

Financial Reports

File Attachments

Treasurer Report 12.21.15.pdf (66 KB)
Capital Project Reserve 2015.12.21.15.pdf (153 KB)
QZAB-GOB Treasurer Report 12.21.15.pdf (85 KB)
WEC - Self Funding Analysis - November 2015.pdf (244 KB)
5. Other
Subject :
5.1 Other
Meeting :
Dec 21, 2015 - Finance Committee
Category :
5. Other
Type :
Committee Minutes

Public Content

Executive Summary

6. Closing Activities
Subject :
6.1 Next Meeting Date: January 25, 2016 Following PACCA
Meeting :
Dec 21, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Information
Subject :
6.2 Executive Session
Meeting :
Dec 21, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
6.3 Adjournment
Meeting :
Dec 21, 2015 - Finance Committee
Category :
6. Closing Activities
Type :
Procedural

Public Content

Executive Summary