|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Public Open Forum
|
|
3. Consent Agenda
|
|
3.A. Financials
|
|
3.B. Check Registers
|
|
3.C. Quarterly Investment Report
|
|
3.D. Budget Amendments
|
|
3.E. Approval of Minutes of Board Meetings held in February 2012
|
|
4. Discussion / Action
|
|
4.A. Out of State Field Trip Request: TM High School Discovery Project - New Orleans, LA, November 17, 2012
|
|
4.B. Out of State Field Trip Request: Chicago, IL for TMISD High School BPA - National Leadership Conference on April 25-29, 2012
|
|
4.C. Selection of Architect for TM High School Fine Arts Center and Moisture Wall Intrusion Remediation Project
|
|
4.D. Textbook Adoption 2012-2013
|
|
4.E. Resolution: Suspend Portions of EI (LOCAL) and EIA (LOCAL) for 2011-2012
|
|
4.F. Discuss & Consider Moak Casey & Associates Services Agreement for Chapter 313
|
|
4.G. Boneless Lean Beef Trimmings (Pink Slime)
|
|
4.H. Discuss & Consider Awarding State Buy Board Contracts for:
|
|
4.H.1. HS Gym Bleacher Replacments
|
|
4.H.2. HS Gym Floor Replacements
|
|
4.I. Approval of Best Value Contractor Rankings for HVAC 2012 Summer Project
|
|
5. Closed Session
|
|
6. Action After Closed Session
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 26, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Financials
|
|
| Subject: |
3.B. Check Registers
|
|
| Subject: |
3.C. Quarterly Investment Report
|
|
| Subject: |
3.D. Budget Amendments
|
|
| Subject: |
3.E. Approval of Minutes of Board Meetings held in February 2012
|
|
| Presenter: |
Board
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. Out of State Field Trip Request: TM High School Discovery Project - New Orleans, LA, November 17, 2012
|
|
| Presenter: |
Iris Chapa, Ann Bartosh
|
|
| Subject: |
4.B. Out of State Field Trip Request: Chicago, IL for TMISD High School BPA - National Leadership Conference on April 25-29, 2012
|
|
| Presenter: |
Ann Bartosh
|
|
| Subject: |
4.C. Selection of Architect for TM High School Fine Arts Center and Moisture Wall Intrusion Remediation Project
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.D. Textbook Adoption 2012-2013
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
4.E. Resolution: Suspend Portions of EI (LOCAL) and EIA (LOCAL) for 2011-2012
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
4.F. Discuss & Consider Moak Casey & Associates Services Agreement for Chapter 313
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.G. Boneless Lean Beef Trimmings (Pink Slime)
|
|
| Presenter: |
ARAMARK, Dr.Nelson
|
|
| Subject: |
4.H. Discuss & Consider Awarding State Buy Board Contracts for:
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.H.1. HS Gym Bleacher Replacments
|
|
| Subject: |
4.H.2. HS Gym Floor Replacements
|
|
| Subject: |
4.I. Approval of Best Value Contractor Rankings for HVAC 2012 Summer Project
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
5. Closed Session
|
|
| Subject: |
6. Action After Closed Session
|
|
| Subject: |
7. Adjournment
|
|