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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. RESOLUTION: Kathy Haynes 42 Years of Service at TMISD
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4.B. Consideration and Approval of a Financing Plan for the Issuance of Unlimited Tax School Building Bonds, Series2013
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4.C. Contract Renewal: End of Year Audit
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4.D. ARAMARK Food Services Contract Renewal
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4.E. REM: Bond Construction Projects Update
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4.F. REM Consulting Agreement Addendum: to Include FEMA/TSSI Safety Room Grant Award Project
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4.G. Discuss & Consider Approval of Best Value Contractors Ranking for Building Roof Improvements to the MS Auditorium, MS Gym, and Administration and Authorize Superintendent to Negotiate Next Step
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4.H. Discuss & Consider Approval of Sports Complex Schematic Design
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4.I. Discuss & Consider Approval of Best Value CMAR Ranking for HS Sports Complex Project and Authorize Superintendent to Negotiate Next Step
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5. Consent Agenda / Discussion / Action
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5.A. Financials
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5.B. Check Payment Registers
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5.C. MOU: JJAEP 2013-2014
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5.D. Waiver: Missed Day at TM High School, Water Leak - May 3, 2013
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5.E. Minutes: April 2013
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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: | May 13, 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. Discussion / Action
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|
| Subject: |
4.A. RESOLUTION: Kathy Haynes 42 Years of Service at TMISD
|
|
| Presenter: |
Board
|
|
| Subject: |
4.B. Consideration and Approval of a Financing Plan for the Issuance of Unlimited Tax School Building Bonds, Series2013
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|
| Presenter: |
Philip Carroll, Victor Quiroga
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|
| Subject: |
4.C. Contract Renewal: End of Year Audit
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.D. ARAMARK Food Services Contract Renewal
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.E. REM: Bond Construction Projects Update
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|
| Presenter: |
Ricardo Rodriguez, Rodney Sumner
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|
| Subject: |
4.F. REM Consulting Agreement Addendum: to Include FEMA/TSSI Safety Room Grant Award Project
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|
| Presenter: |
Dr.Nelson
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|
| Subject: |
4.G. Discuss & Consider Approval of Best Value Contractors Ranking for Building Roof Improvements to the MS Auditorium, MS Gym, and Administration and Authorize Superintendent to Negotiate Next Step
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| Presenter: |
Dr. Sue Nelson, Ricardo Rodriguez
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| Subject: |
4.H. Discuss & Consider Approval of Sports Complex Schematic Design
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| Presenter: |
Ricardo Rodriguez, Architects
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| Subject: |
4.I. Discuss & Consider Approval of Best Value CMAR Ranking for HS Sports Complex Project and Authorize Superintendent to Negotiate Next Step
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| Presenter: |
Ricardo Rodrigez
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| Subject: |
5. Consent Agenda / Discussion / Action
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| Subject: |
5.A. Financials
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| Subject: |
5.B. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. MOU: JJAEP 2013-2014
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| Presenter: |
Dr. Sue Nelson, Melodie McClarren
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| Subject: |
5.D. Waiver: Missed Day at TM High School, Water Leak - May 3, 2013
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| Presenter: |
Holly Alderson
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| Subject: |
5.E. Minutes: April 2013
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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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