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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. Canvass Board Trustee Election 2012 Results
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3.A. Farewell to departing Board Member - Hector Del Toro
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4. Consent Agenda / Discussion / Action
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4.A. Check Payment Registers
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4.B. Financials
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4.C. Certified Tax Levy
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4.D. Texas A & M AgriLife Extension San Patricio County Agents
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4.E. Minutes: October 2012
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4.F. Reports
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4.F.1. Substitute Status - July - October 2012
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4.F.2. Highly Qualified Report
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4.F.3. M & G Chapter 313 Application Update
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5. Discussion / Action
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5.A. Discuss & Consider Approval of Increase in Retention Incentive 2012
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5.B. Discuss & Consider Adopting 457 Retirement Plan
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5.C. Discuss & Consider Approving REM Consultant Agreement for M & G Plant Chapter 313 Appraised Value LImitation Application
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5.D. Discuss & Consider Spaw Glass Guaranteed Maximum Price (GMP) for: HS Wall Repairs & Remediation
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Canvass Board Trustee Election 2012 Results
|
|
| Subject: |
3.A. Farewell to departing Board Member - Hector Del Toro
|
|
| Presenter: |
Board
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|
| Subject: |
4. Consent Agenda / Discussion / Action
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|
| Subject: |
4.A. Check Payment Registers
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.B. Financials
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|
| Subject: |
4.C. Certified Tax Levy
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|
| Subject: |
4.D. Texas A & M AgriLife Extension San Patricio County Agents
|
|
| Subject: |
4.E. Minutes: October 2012
|
|
| Subject: |
4.F. Reports
|
|
| Subject: |
4.F.1. Substitute Status - July - October 2012
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|
| Presenter: |
Ana Elizondo
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|
| Subject: |
4.F.2. Highly Qualified Report
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|
| Presenter: |
Ana Elizondo
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|
| Subject: |
4.F.3. M & G Chapter 313 Application Update
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
5. Discussion / Action
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| Subject: |
5.A. Discuss & Consider Approval of Increase in Retention Incentive 2012
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|
| Presenter: |
Dr. Sue Nelson, Philip Carroll
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| Subject: |
5.B. Discuss & Consider Adopting 457 Retirement Plan
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.C. Discuss & Consider Approving REM Consultant Agreement for M & G Plant Chapter 313 Appraised Value LImitation Application
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|
| Presenter: |
Dr. Sue Nelson
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|
| Subject: |
5.D. Discuss & Consider Spaw Glass Guaranteed Maximum Price (GMP) for: HS Wall Repairs & Remediation
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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