|
Meeting Agenda
|
|---|
|
I. Call to Order and Announce Quorum Present
|
|
II. Conduct Budget Workshop: Debbie Hummel
-Hear Report on Technology Lending Program Grant through TEA: Michelle McNutt, Karol Howell, Kristin Carey |
|
III. Action Item: Consider Approval of 2012-2013 "Proposed" Budget and "Proposed" Tax Rate for publication: Debbie Hummel
|
|
IV. Dates to Remember
- Monday, August 20th: Regular Board Meeting (5:30 pm) --Conduct Required Public Hearing on Proposed Budget and Proposed Tax Rate - Monday, August 27th: Called Board Meeting (12:00 noon) --Adopt the 2012-2013 budget, set the 2012-2013 tax rate, and approve final amendments to the 2011-2012 budget |
|
V. Action Item: Award RFP for Video Surveillance (except for Central Elementary and Chamberlin Elementary): Karol Howell
|
|
VI. Action Item: Consider Approval of New Vending (Coca-Cola) Contract: Dr. Floyd/Debbie Hummel
|
|
VII. Hear Report on Construction Cost Estimates for Central Elementary and Chamberlin Elementary: Wayne Davis, Baird/Williams Construction
|
|
VIII. Hear Report on SISD's Standard & Poor's Ratings: Debbie Hummel
|
|
IX. Action Item: Consider an order authorizing the issuance and sale of Stephenville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012A (Direct-Pay Subsidy); approving an official statement; and enacting other provisions relating to the subject: Josh McLaughlin, BOSC Financial Adviser
|
|
X. Action Item: Consider an order authorizing the issuance of Stephenville Independent School District Unlimited Tax School Building Bonds, Series 2012B, authorizing the execution of a bond purchase agreement, and approving an official statement in connection therewith: Josh McLaughlin, BOSC Financial Adviser
|
|
XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
-Discuss Personnel Matters (551.074) Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees |
|
XII. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
XIII. Topics for future discussion
|
|
XIV. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 30, 2012 at 5:30 PM - Called | |
| Subject: |
I. Call to Order and Announce Quorum Present
|
|
| Subject: |
II. Conduct Budget Workshop: Debbie Hummel
-Hear Report on Technology Lending Program Grant through TEA: Michelle McNutt, Karol Howell, Kristin Carey |
|
| Subject: |
III. Action Item: Consider Approval of 2012-2013 "Proposed" Budget and "Proposed" Tax Rate for publication: Debbie Hummel
|
|
| Subject: |
IV. Dates to Remember
- Monday, August 20th: Regular Board Meeting (5:30 pm) --Conduct Required Public Hearing on Proposed Budget and Proposed Tax Rate - Monday, August 27th: Called Board Meeting (12:00 noon) --Adopt the 2012-2013 budget, set the 2012-2013 tax rate, and approve final amendments to the 2011-2012 budget |
|
| Subject: |
V. Action Item: Award RFP for Video Surveillance (except for Central Elementary and Chamberlin Elementary): Karol Howell
|
|
| Subject: |
VI. Action Item: Consider Approval of New Vending (Coca-Cola) Contract: Dr. Floyd/Debbie Hummel
|
|
| Subject: |
VII. Hear Report on Construction Cost Estimates for Central Elementary and Chamberlin Elementary: Wayne Davis, Baird/Williams Construction
|
|
| Subject: |
VIII. Hear Report on SISD's Standard & Poor's Ratings: Debbie Hummel
|
|
| Subject: |
IX. Action Item: Consider an order authorizing the issuance and sale of Stephenville Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2012A (Direct-Pay Subsidy); approving an official statement; and enacting other provisions relating to the subject: Josh McLaughlin, BOSC Financial Adviser
|
|
| Subject: |
X. Action Item: Consider an order authorizing the issuance of Stephenville Independent School District Unlimited Tax School Building Bonds, Series 2012B, authorizing the execution of a bond purchase agreement, and approving an official statement in connection therewith: Josh McLaughlin, BOSC Financial Adviser
|
|
| Subject: |
XI. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
-Discuss Personnel Matters (551.074) Deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees |
|
| Subject: |
XII. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
XIII. Topics for future discussion
|
|
| Subject: |
XIV. Adjourn
|
|