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Meeting Agenda
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1. Call to Order
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2. Board Recognition Presentation
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3. Public Open Forum
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4. Reports
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4.A. Quarterly Substitute Report
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5. Consent Agenda
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5.A. Check Registers
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5.B. Financials
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5.C. Budget Amendments
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5.D. Quarterly Investment Report
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5.E. District Investment Options and Independent Sources of Instruction for Investment Responsibilities
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5.F. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
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5.G. Approval of Minutes of Board Meetings held in December : December 5 & 12, 2011
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6. Discussion / Action
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6.A. Approval of License Agreement with Nueces County for use of Richard M. Borchard Fairgrounds Baseball Venue
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6.B. Resolution: Eminent Domain
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6.C. Policy: New Grading and Testing Procedures - First of Two Readings
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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 23, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Board Recognition Presentation
|
|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. Quarterly Substitute Report
|
|
| Presenter: |
Ana Elizondo
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Check Registers
|
|
| Subject: |
5.B. Financials
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Quarterly Investment Report
|
|
| Subject: |
5.E. District Investment Options and Independent Sources of Instruction for Investment Responsibilities
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.F. Annual Review and Approval of District Investment Policy and Resolution of Investment Strategies
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|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.G. Approval of Minutes of Board Meetings held in December : December 5 & 12, 2011
|
|
| Presenter: |
Board
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|
| Subject: |
6. Discussion / Action
|
|
| Subject: |
6.A. Approval of License Agreement with Nueces County for use of Richard M. Borchard Fairgrounds Baseball Venue
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
6.B. Resolution: Eminent Domain
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
6.C. Policy: New Grading and Testing Procedures - First of Two Readings
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|
| Presenter: |
Holly Alderson
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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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