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Meeting Agenda
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1. Call to Order
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2. Board Recognition Presentations
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3. Public Open Forum
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4. Discussion Action
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4.A. Donation: TM Intermediate PTA - Beatify Playground Project
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4.B. Declaration of Surplus Items for Auction and Approval for Pre-sale for Staff
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4.C. Update on Aramark Food Services
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5. Reports
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5.A. Quarterly Substitute Report
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6. Consent Agenda / Discussion / Action
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6.A. Check Payment Registers
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6.B. Legally Adopted Budget
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6.C. Budget Amendments
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6.D. Quarterly Investment Report
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6.E. Ratification of Investment Pools and Approval of Sources of Investment
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6.F. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
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6.G. Minutes of Board Meetings held December 2010
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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: | January 24, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Board Recognition Presentations
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| Presenter: |
TM Campuses
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| Subject: |
3. Public Open Forum
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| Subject: |
4. Discussion Action
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| Subject: |
4.A. Donation: TM Intermediate PTA - Beatify Playground Project
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| Presenter: |
PTA Intermediate
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| Subject: |
4.B. Declaration of Surplus Items for Auction and Approval for Pre-sale for Staff
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| Presenter: |
Trish Panknin and Patrick Hernandez
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| Subject: |
4.C. Update on Aramark Food Services
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| Presenter: |
Dr. Sue Nelson
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| Subject: |
5. Reports
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| Subject: |
5.A. Quarterly Substitute Report
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| Presenter: |
Ana Elizondo and Kelly Services
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| Subject: |
6. Consent Agenda / Discussion / Action
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| Subject: |
6.A. Check Payment Registers
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|
| Subject: |
6.B. Legally Adopted Budget
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| Presenter: |
Philip Carroll
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| Subject: |
6.C. Budget Amendments
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| Presenter: |
Philip Carroll
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| Subject: |
6.D. Quarterly Investment Report
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| Presenter: |
Philip Carroll
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| Subject: |
6.E. Ratification of Investment Pools and Approval of Sources of Investment
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| Presenter: |
Philip Carroll
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| Subject: |
6.F. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
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| Presenter: |
Philip Carroll
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| Subject: |
6.G. Minutes of Board Meetings held December 2010
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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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