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Meeting Agenda
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Board Items
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3.A. Consider approval of Resolution for Fund Balance Reduction in connection with the purchase of Post-Tension Concrete
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3.B. Consider approval of contract with VEMAC for the Athletics and Accessibility Portion of the 2016 Bond
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3.C. Consider approval of the Form/Application for Members to be appointed to the Tornillo ISD Bond 2016 Oversight Committee
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3.D. Consider approval of the Charter for the Tornillo ISD Bond 2016 Oversight Committee
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4. Next Meeting Tentative Date: February 22, 2017
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2017 at 5:30 PM - Special | |
| Subject: |
1. Establish a quorum and call the meeting to order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Board Items
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| Subject: |
3.A. Consider approval of Resolution for Fund Balance Reduction in connection with the purchase of Post-Tension Concrete
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| Presenter: |
Mr. Cody Burris, Interim Facilities Director and Mr. Steve Herson, Renner Sports
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| Subject: |
3.B. Consider approval of contract with VEMAC for the Athletics and Accessibility Portion of the 2016 Bond
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| Presenter: |
Mr. Cody Burris, Interim Facilites Director and Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
3.C. Consider approval of the Form/Application for Members to be appointed to the Tornillo ISD Bond 2016 Oversight Committee
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| Presenter: |
Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
3.D. Consider approval of the Charter for the Tornillo ISD Bond 2016 Oversight Committee
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| Presenter: |
Ms. Priscilla de Mata, Legal Counsel
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| Subject: |
4. Next Meeting Tentative Date: February 22, 2017
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