November 19, 2014 at 6:30 PM - Regular
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1. Pledge of Allegiance and Invocation
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2. Public Comment
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3. Consent Agenda
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3.A. Minutes of October 15, 2014 Regular Meeting and October 22, 2014 Special Meeting
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3.B. Financial Reports
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4. Administrative Reports
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4.A. Elementary Principal's Report
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4.B. Middle School Principal's Report
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4.C. High School Principal's Report
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4.D. Technology Director's Report
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4.E. Athletic Director's Report
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4.F. Superintendent's Report on TCEF/Fall Harvest Festival and Multi-Year Plans
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5. Renewal of Participation in the TASB Auto, Liability, & Property Program
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6. Discussion and Possible Action to Approve Cancellation of Home Depot Credit Card and Authorization to obtain a Visa Purchasing Card through Citizens National Bank
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7. Discussion and Possible Action to Approve an Order Authorizing the Issuance of Thrall ISD Unlimited Tax Refunding Bonds, Series 2015A, Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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8. Discussion and Possible Action to Approve an Order Authorizing the Issuance of Thrall ISD Unlimited Tax Refunding Bonds, Series 2015B, Setting Certain Parameters for the Bonds; Authorizing a Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
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9. Discussion and Possible Action to Approve the Refunding Transaction to Hire USCA Municipal Advisors LLC, a Wholly Owned Subsidiary of U.S Capital Advisors LLC (“USCA” or “Financial Advisor”), as the Financial Advisor. (Refer to Coastal Fee Schedule)
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10. Discussion and Possible Action to Accept Update 100 by TASB
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11. Closed Session as Permitted by Government Code 551.074: Personnel Matters including discussion on Compensation Plan (and Holiday Ham) for Faculty/Staff
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12. Discussion and Possible Action on Items Discussed in Closed Session; including any action on Compensation Plan (and Holiday Ham) for Faculty/Staff
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13. Adjourn
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14. Call to Order-Regular Meeting, November 19, 2014
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