October 13, 2014 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of September 2014 Minutes
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Quarterly Investment Report Ending May 2014
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2.D. Consider Approval of Student Performance Activities for Attendance Purposes
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3. Regular Agenda
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3.A. Report: Annual Financial Management Report
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3.A.1. Port Neches-Groves ISD's State Financial Accountability Rating
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3.A.2. Public Comments on the Report
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3.B. Report: Budget - Bond, General Fund, Tax Report
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3.C. Consider Approval of Transactions that Cost $25,000 or More
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3.D. Consider Approval of Budget Amendment 1 (GF-2 and CP-1)
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3.E. Consider Approval of Utilizing the TCPN Job Order Contracting with Construction Zone for Site Investigation, Engineering and Architecture Costs for the Construction of a Multi-Purpose Facility
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3.F. Consider Approval of Maximum Class Size Exception Waiver
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3.G. Discuss Stipulations for Possible Sale of Real Property
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3.H. Board Member Requests for Future Agenda Items
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3.I. Adjournment
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