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Meeting Agenda
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1. Call to Order
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2. Presentation
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3. Re-Organization of the Board
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4. Public Open Forum
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5. Consent Agenda / Discussion / Action
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5.A. Budget Amendments
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5.B. Disposition of Surplus Inventory and Assets
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5.C. Minutes of Board Meetings held November 11th & 15th, 2010
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6. Discussion Action
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6.A. Resolution Authorizing the Issuance of Approximately $2,500,000 in Principal Amount of Tuloso-Midway Independent School District Maintenance Tax Notes, Series 2010, and Approving and Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase contract and Investment letter, and Approving all other Instruments and Procedures Related thereto
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6.B. Award of Construction Bid Projects: Parking Lot Repairs - MS/HS, and Primary School Drainage Remediation
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6.C. Continuing Education for Board of Trustees - Ending December 2010 and Dissemination of the Framework for Governance Leadership
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 6, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation
|
|
| Subject: |
3. Re-Organization of the Board
|
|
| Subject: |
4. Public Open Forum
|
|
| Subject: |
5. Consent Agenda / Discussion / Action
|
|
| Subject: |
5.A. Budget Amendments
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|
| Presenter: |
Philip Carroll and Ricardo Rodriguez
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|
| Subject: |
5.B. Disposition of Surplus Inventory and Assets
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|
| Presenter: |
Patrick Hernandez
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|
| Subject: |
5.C. Minutes of Board Meetings held November 11th & 15th, 2010
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|
| Subject: |
6. Discussion Action
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|
| Subject: |
6.A. Resolution Authorizing the Issuance of Approximately $2,500,000 in Principal Amount of Tuloso-Midway Independent School District Maintenance Tax Notes, Series 2010, and Approving and Authorizing the Execution of a Paying Agent/Registrar Agreement and a Purchase contract and Investment letter, and Approving all other Instruments and Procedures Related thereto
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|
| Presenter: |
Victor Quiroga and Ricardo Rodriguez
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|
| Subject: |
6.B. Award of Construction Bid Projects: Parking Lot Repairs - MS/HS, and Primary School Drainage Remediation
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
6.C. Continuing Education for Board of Trustees - Ending December 2010 and Dissemination of the Framework for Governance Leadership
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| Presenter: |
Board President
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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