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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Consent Agenda
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3.A. Check Registers
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3.B. Budget Amendments
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3.C. Financials
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3.D. Quarterly Investment Reports
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3.E. TASB Liability Insurance
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3.F. Approval of Minutes of Board Meetings held in May 2012
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3.G. Reports
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3.G.1. Technology Update
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3.G.2. CATE Update
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3.G.3. Quarterly and End of Year Substitute Report
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4. Discussion / Action
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4.A. OFYP Calendar 2012-2013
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4.B. Discuss & Consider Awarding of Contract for Transportation Fuel Tank Improvement Project
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Check Registers
|
|
| Subject: |
3.B. Budget Amendments
|
|
| Subject: |
3.C. Financials
|
|
| Subject: |
3.D. Quarterly Investment Reports
|
|
| Subject: |
3.E. TASB Liability Insurance
|
|
| Subject: |
3.F. Approval of Minutes of Board Meetings held in May 2012
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|
| Presenter: |
Board
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| Subject: |
3.G. Reports
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|
| Subject: |
3.G.1. Technology Update
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|
| Presenter: |
Nanette Chapa
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| Subject: |
3.G.2. CATE Update
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|
| Presenter: |
Michelle Williams
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| Subject: |
3.G.3. Quarterly and End of Year Substitute Report
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|
| Presenter: |
Ana Elizondo
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|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. OFYP Calendar 2012-2013
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
4.B. Discuss & Consider Awarding of Contract for Transportation Fuel Tank Improvement Project
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
5. Closed Session
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|
| Subject: |
6. Action After Closed Session
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| Subject: |
7. Adjournment
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