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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. Consent Agenda / Discussion / Action
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4.A. Financials
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4.B. Check Payment Registers
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4.C. Budget Amendments
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4.D. Declaration of Surplus Items for Auction
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4.E. Minutes: March 2013
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5. Discussion / Action
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5.A. Proposed Tax Foreclosure Auction of "Struck Off" Properties
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5.B. Authorization of Signatures for Negotiation Process with the Retail Electric Provider that offers Best Value Price for District
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5.C. Out of State Field Trip Request: SkillsUSA to National in 3D Drafting, Kansas City, KS, June 22-28, 2013
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5.D. Discuss & Consider Contract Award for Primary School Irrigation & Landscaping System Projects
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5.E. Discuss & Consider Official Acceptance of Two (2) FEMA Dome Grants Awarded to TMISD
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5.F. Discuss & Consider to Ratify the Lunch Price Increase to $1.35 that went into effect on April 16, 2012 for Primary and Intermediate School Campuses And Move to Approve the Recommended Increase by Five Cents ($0.05) for Lunches to cost $1.50 at Middle and High School Campuses
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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: | April 22, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Presentations
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| Presenter: |
Dr. Sue Nelson & Board
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| Subject: |
3. Public Open Forum
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| Subject: |
4. Consent Agenda / Discussion / Action
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| Subject: |
4.A. Financials
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| Subject: |
4.B. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
4.C. Budget Amendments
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| Subject: |
4.D. Declaration of Surplus Items for Auction
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| Presenter: |
Patrick Hernandez
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| Subject: |
4.E. Minutes: March 2013
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| Subject: |
5. Discussion / Action
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| Subject: |
5.A. Proposed Tax Foreclosure Auction of "Struck Off" Properties
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| Presenter: |
Linnebarger, Goggin & Michael Chapa
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| Subject: |
5.B. Authorization of Signatures for Negotiation Process with the Retail Electric Provider that offers Best Value Price for District
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. Out of State Field Trip Request: SkillsUSA to National in 3D Drafting, Kansas City, KS, June 22-28, 2013
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| Presenter: |
Ann Bartosh, Michelle Williams
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| Subject: |
5.D. Discuss & Consider Contract Award for Primary School Irrigation & Landscaping System Projects
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| Presenter: |
Ricardo Rodriguez & Rodney Sumner
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| Subject: |
5.E. Discuss & Consider Official Acceptance of Two (2) FEMA Dome Grants Awarded to TMISD
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| Presenter: |
Dr. Sue Nelson, Ricardo Rodriguez
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| Subject: |
5.F. Discuss & Consider to Ratify the Lunch Price Increase to $1.35 that went into effect on April 16, 2012 for Primary and Intermediate School Campuses And Move to Approve the Recommended Increase by Five Cents ($0.05) for Lunches to cost $1.50 at Middle and High School Campuses
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| Presenter: |
Dr. Sue Nelson, Philip Carroll, Aramark
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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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