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Meeting Agenda
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: APPROVE MINUTES OF OCTOBER 16, 2012 MEETING
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III. ACTION ITEM: APPROVE OCTOBER CHECK REGISTER, CASH REPORT, BOARD REPORT, AND OCTOBER TAX REPORT
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IV. AUDIENCE FOR GUESTS
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V. RECOGNIZE EMANUEL MENDIOLA - COLUMBIA UNIVERSITY ENGINEERING EXPERIENCE
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VI. RECOGNIZE REGIONAL CROSS COUNTRY PARTICIPANTS
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VII. RECOGNIZE DISTRICT I I - 3AAA VOLLEYBALL PLAYOFF TEAM AND ALL DISTRICT WINNERS
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VIII. CONSENT AGENDA: ACTION ITEM
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VIII.A. DISTRICT IMPROVEMENT PLAN 2012-2013
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VIII.B. PROPERTY/VEHICLE INSURANCE FOR 2012-2013
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IX. DISCUSS CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
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X. OPEN PUBLIC HEARING ON CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
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XI. CLOSE PUBLIC HEARING ON CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
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XII. ACTION ITEM: RESOLUTION 2012-07 SUPPORTING THE CITY OF FERRIS TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
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XIII. OLD BUSINESS
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XIII.A. TEAM OF 8 TRAINING ON DECEMBER 4, 2012
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XIV. NEW BUSINESS
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XV. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 13, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
|
|
| Subject: |
II. ACTION ITEM: APPROVE MINUTES OF OCTOBER 16, 2012 MEETING
|
|
| Subject: |
III. ACTION ITEM: APPROVE OCTOBER CHECK REGISTER, CASH REPORT, BOARD REPORT, AND OCTOBER TAX REPORT
|
|
| Subject: |
IV. AUDIENCE FOR GUESTS
|
|
| Subject: |
V. RECOGNIZE EMANUEL MENDIOLA - COLUMBIA UNIVERSITY ENGINEERING EXPERIENCE
|
|
| Subject: |
VI. RECOGNIZE REGIONAL CROSS COUNTRY PARTICIPANTS
|
|
| Subject: |
VII. RECOGNIZE DISTRICT I I - 3AAA VOLLEYBALL PLAYOFF TEAM AND ALL DISTRICT WINNERS
|
|
| Subject: |
VIII. CONSENT AGENDA: ACTION ITEM
|
|
| Subject: |
VIII.A. DISTRICT IMPROVEMENT PLAN 2012-2013
|
|
| Subject: |
VIII.B. PROPERTY/VEHICLE INSURANCE FOR 2012-2013
|
|
| Subject: |
IX. DISCUSS CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
|
|
| Subject: |
X. OPEN PUBLIC HEARING ON CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
|
|
| Subject: |
XI. CLOSE PUBLIC HEARING ON CITY OF FERRIS RESOLUTION FOR TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
|
|
| Subject: |
XII. ACTION ITEM: RESOLUTION 2012-07 SUPPORTING THE CITY OF FERRIS TxDOT TRANSPORTATION ENHANCEMENT PROGRAM GRANT
|
|
| Subject: |
XIII. OLD BUSINESS
|
|
| Subject: |
XIII.A. TEAM OF 8 TRAINING ON DECEMBER 4, 2012
|
|
| Subject: |
XIV. NEW BUSINESS
|
|
| Subject: |
XV. ADJOURN
|
|