|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Public Open Forum
|
|
3. Consent Agenda
|
|
3.A. Financials
|
|
3.B. Check Registers
|
|
3.C. Approval of Minutes of Board Meetings held in March 2012
|
|
4. Discussion / Action
|
|
4.A. Discuss & Consider Increase in School Cafeteria Meal Prices
|
|
4.B. ARAMARK Food Services Amended Contract Revisions
|
|
4.C. Construction Project Update
|
|
4.D. Discuss & Consider selection of Construction Manager at Risk best value offeror for the following:
|
|
4.D.1. NJROTC Classroom Project
|
|
4.D.2. ADC/ISSP Classroom Project
|
|
4.D.3. Technology Tech Workshop Project
|
|
4.E. Discuss & Consider State Buy Board Offerors for High School Score Boards Replacement Projects (Gym A & Gym B)
|
|
4.F. Selection of Board Members to Serve on the Project Advancement Committee
|
|
4.G. Budget Workshop #1
|
|
4.G.1. Discuss & Consider $500 Stipend for TMISD Employees
|
|
5. Report
|
|
5.A. Review of Authorization of Signators
|
|
6. Closed Session
|
|
7. Action After Closed Session
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 16, 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. Approval of Minutes of Board Meetings held in March 2012
|
|
| Presenter: |
Board
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. Discuss & Consider Increase in School Cafeteria Meal Prices
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
4.B. ARAMARK Food Services Amended Contract Revisions
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
4.C. Construction Project Update
|
|
| Presenter: |
Ricardo Rodriguez and REM Team
|
|
| Subject: |
4.D. Discuss & Consider selection of Construction Manager at Risk best value offeror for the following:
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.D.1. NJROTC Classroom Project
|
|
| Subject: |
4.D.2. ADC/ISSP Classroom Project
|
|
| Subject: |
4.D.3. Technology Tech Workshop Project
|
|
| Subject: |
4.E. Discuss & Consider State Buy Board Offerors for High School Score Boards Replacement Projects (Gym A & Gym B)
|
|
| Presenter: |
Ricardo Rodriguez and REM Team
|
|
| Subject: |
4.F. Selection of Board Members to Serve on the Project Advancement Committee
|
|
| Presenter: |
President Paul Mostella
|
|
| Subject: |
4.G. Budget Workshop #1
|
|
| Presenter: |
Philip Carroll, Dr. Sue Nelson
|
|
| Subject: |
4.G.1. Discuss & Consider $500 Stipend for TMISD Employees
|
|
| Presenter: |
Dr. Sue Nelson, Philip Carroll
|
|
| Subject: |
5. Report
|
|
| Subject: |
5.A. Review of Authorization of Signators
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6. Closed Session
|
|
| Subject: |
7. Action After Closed Session
|
|
| Subject: |
8. Adjournment
|
|