May 13, 2013 at 7:00 PM - Regular
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1. Call to Order
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2. Presentations
Presenter:
Dr. Sue Nelson & Board
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3. Public Open Forum
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4. Discussion / Action
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4.A. RESOLUTION: Kathy Haynes 42 Years of Service at TMISD
Presenter:
Board
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4.B. Consideration and Approval of a Financing Plan for the Issuance of Unlimited Tax School Building Bonds, Series2013
Presenter:
Philip Carroll, Victor Quiroga
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4.C. Contract Renewal: End of Year Audit
Presenter:
Philip Carroll
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4.D. ARAMARK Food Services Contract Renewal
Presenter:
Philip Carroll
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4.E. REM: Bond Construction Projects Update
Presenter:
Ricardo Rodriguez, Rodney Sumner
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4.F. REM Consulting Agreement Addendum: to Include FEMA/TSSI Safety Room Grant Award Project
Presenter:
Dr.Nelson
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4.G. Discuss & Consider Approval of Best Value Contractors Ranking for Building Roof Improvements to the MS Auditorium, MS Gym, and Administration and Authorize Superintendent to Negotiate Next Step
Presenter:
Dr. Sue Nelson, Ricardo Rodriguez
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4.H. Discuss & Consider Approval of Sports Complex Schematic Design
Presenter:
Ricardo Rodriguez, Architects
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4.I. Discuss & Consider Approval of Best Value CMAR Ranking for HS Sports Complex Project and Authorize Superintendent to Negotiate Next Step
Presenter:
Ricardo Rodrigez
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5. Consent Agenda / Discussion / Action
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5.A. Financials
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5.B. Check Payment Registers
Presenter:
Philip Carroll
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5.C. MOU: JJAEP 2013-2014
Presenter:
Dr. Sue Nelson, Melodie McClarren
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5.D. Waiver: Missed Day at TM High School, Water Leak - May 3, 2013
Presenter:
Holly Alderson
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5.E. Minutes: April 2013
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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