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Meeting Agenda
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1. Call to Order
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2. Presentations
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3. Public Open Forum
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4. Discussion / Action
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4.A. Discuss & Consider Final Ranking of Architects for HS Athletic Sports Complex and Project Phase II - Baseball, Softball, and Soccer Fields Projects And Authorize Superintendent to Negotiate Price, Terms, & Conditions
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4.B. Discuss & Consider Construction Delivery Method for MS Auditorium, MS Gym and Administration Building Roof Improvements
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4.C. Out of State Field Trip Request: Business Professionals of America, May 8-12, 2013 - Orlando, Florida
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5. Reports
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5.A. Estimated Impact of the Proposed M&G Resins USA, LLC Project on the Finances of the District under a Requested Chapter 313 Property Value Limitation
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5.B. Instructional Materials Allotment and TEKS Certification, 2013-2014
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5.C. PBMAS
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5.D. Quarterly Substitute Report
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6. Consent Agenda / Discussion / Action
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6.A. Financials
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6.B. Check Payment Registers
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6.C. Quarterly Investment Reports
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6.D. Minutes: February 2013
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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: | March 25, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Presentations
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| Presenter: |
Holly Alderson, Dr. Sue Nelson,
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| Subject: |
3. Public Open Forum
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|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Discuss & Consider Final Ranking of Architects for HS Athletic Sports Complex and Project Phase II - Baseball, Softball, and Soccer Fields Projects And Authorize Superintendent to Negotiate Price, Terms, & Conditions
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
4.B. Discuss & Consider Construction Delivery Method for MS Auditorium, MS Gym and Administration Building Roof Improvements
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
4.C. Out of State Field Trip Request: Business Professionals of America, May 8-12, 2013 - Orlando, Florida
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|
| Presenter: |
Dr. Sue Nelson, Ann Bartosh
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|
| Subject: |
5. Reports
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|
| Subject: |
5.A. Estimated Impact of the Proposed M&G Resins USA, LLC Project on the Finances of the District under a Requested Chapter 313 Property Value Limitation
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
5.B. Instructional Materials Allotment and TEKS Certification, 2013-2014
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|
| Presenter: |
Holly Alderson
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| Subject: |
5.C. PBMAS
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| Presenter: |
Holly Alderson
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| Subject: |
5.D. Quarterly Substitute Report
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| Presenter: |
Ana Elizondo
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| Subject: |
6. Consent Agenda / Discussion / Action
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| Subject: |
6.A. Financials
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| Subject: |
6.B. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
6.C. Quarterly Investment Reports
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| Subject: |
6.D. Minutes: February 2013
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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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