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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. *DISCUSS AND CONSIDER THE APPROVAL OF A DESIGN-BUILD ENERGY CONSERVATION FACILITY IMPROVEMENT PROJECT WITH E3 ENTEGRAL SOLUTIONS, A PARTNER OF TASB, AND TO PROCEED WITH THE IMPLEMENTATION OF THE PROJECT
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6. *DISCUSS AND CONSIDER A RESOLUTION AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2017, SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM MAINTENANCE TAX, AND AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AN INVESTMENT LETTER AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2017 at 6:15 PM - Special | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. *DISCUSS AND CONSIDER THE APPROVAL OF A DESIGN-BUILD ENERGY CONSERVATION FACILITY IMPROVEMENT PROJECT WITH E3 ENTEGRAL SOLUTIONS, A PARTNER OF TASB, AND TO PROCEED WITH THE IMPLEMENTATION OF THE PROJECT
|
|
| Subject: |
6. *DISCUSS AND CONSIDER A RESOLUTION AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2017, SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM MAINTENANCE TAX, AND AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AN INVESTMENT LETTER AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO; AND PROVIDING AN EFFECTIVE DATE
|
|
| Subject: |
7. ADJOURNMENT
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|