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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 / Discussion / Action
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3.A. Check Payment Registers
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3.B. Financials
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3.C. Designate Person to Calculate Effective Tax Rate 2013-2014 for District
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3.D. Discuss & Consider Approval of Student Health Insurance 2013-2014
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3.E. Approval of 2013-2014 PDAS Appraisers/Second Appraisers and 2013-2014 Appraisal Calendar
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3.F. Minutes: June 2013
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4. Reports
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4.A. End of Year Business Review on Substitutes
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5. Discussion / Action
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5.A. Discuss & Consider SpawGlass Construction Company Guarantee Maximum Price (GMP) for HS Baseball, Softball Field Athletic Sports Complex Phase II
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5.B. Discuss & Consider Approval of Hazard Mitigation Grant from the Federal Emergency Management Agency (FEMA) for the Construction of a Community Shelter/Safe Room Dome as a Sub-Grantee of the City of Corpus Christi
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5.C. Discuss & Consider Approval Memorandum of Understanding (MOU) with the City of Corpus Christi related to Hazard Mitigation Grant from the Federal Emergency Management Agency (FEMA) for the Construction of a Community Shelter/Safe Room Dome as a Sub-Grantee of the City of Corpus Christi
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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: | July 15, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda / Discussion / Action
|
|
| Subject: |
3.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
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|
| Subject: |
3.B. Financials
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|
| Subject: |
3.C. Designate Person to Calculate Effective Tax Rate 2013-2014 for District
|
|
| Subject: |
3.D. Discuss & Consider Approval of Student Health Insurance 2013-2014
|
|
| Subject: |
3.E. Approval of 2013-2014 PDAS Appraisers/Second Appraisers and 2013-2014 Appraisal Calendar
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
3.F. Minutes: June 2013
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|
| Subject: |
4. Reports
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|
| Subject: |
4.A. End of Year Business Review on Substitutes
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|
| Presenter: |
Ana Elizondo
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| Subject: |
5. Discussion / Action
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|
| Subject: |
5.A. Discuss & Consider SpawGlass Construction Company Guarantee Maximum Price (GMP) for HS Baseball, Softball Field Athletic Sports Complex Phase II
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
5.B. Discuss & Consider Approval of Hazard Mitigation Grant from the Federal Emergency Management Agency (FEMA) for the Construction of a Community Shelter/Safe Room Dome as a Sub-Grantee of the City of Corpus Christi
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
5.C. Discuss & Consider Approval Memorandum of Understanding (MOU) with the City of Corpus Christi related to Hazard Mitigation Grant from the Federal Emergency Management Agency (FEMA) for the Construction of a Community Shelter/Safe Room Dome as a Sub-Grantee of the City of Corpus Christi
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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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