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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. Presentation
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3.A. District Wide Security Intrusion District Standards
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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. Quarterly Investment Reports
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4.D. AgriLife Texas A & M Extension - Nueces County & Kleberg-Kenedy County
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4.E. Minutes: August 2013
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5. Discussion / Action
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5.A. Out of State Field Trip Request: HS Choir Competition, Little Rock, AR, March 19-23, 2014, (If Student Advances)
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5.B. Out of State Field Trip Request: HS Theatre Arts, New York City, April 14-18, 2014, 2014 New York City Theatre Tour
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5.C. Discuss & Consider Approval Nueces County Tax Collection Agreement Amendment
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5.D. Prosperity Wire Transfer Authorization
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5.E. Discuss & Consider Rejecting Construction Manager at Risk Contractor Ranking Proposals for HS FEMA/TSSI Safe Shelter Community Dome
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5.F. Discuss & Consider Construction Alternate Delivery Method for HS FEMA/TSSI Safe Shelter Community Dome
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5.G. Discussion and Possible Board Action to Approve Extension of 151-Day time period for Board Action on Application of M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, and its affiliate M & G Resins USA, LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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5.H. Nomination for Place 6, Board of Directors, Nueces County Appraisal District: Resolution
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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: | September 23, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Presentation
|
|
| Subject: |
3.A. District Wide Security Intrusion District Standards
|
|
| Presenter: |
Ricardo Rodriguez, Rodney Sumner
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|
| Subject: |
4. Consent Agenda / Discussion / Action
|
|
| Subject: |
4.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
4.B. Financials
|
|
| Subject: |
4.C. Quarterly Investment Reports
|
|
| Subject: |
4.D. AgriLife Texas A & M Extension - Nueces County & Kleberg-Kenedy County
|
|
| Subject: |
4.E. Minutes: August 2013
|
|
| Subject: |
5. Discussion / Action
|
|
| Subject: |
5.A. Out of State Field Trip Request: HS Choir Competition, Little Rock, AR, March 19-23, 2014, (If Student Advances)
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|
| Presenter: |
Ann Bartosh, Dr. Lupe Rivera
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|
| Subject: |
5.B. Out of State Field Trip Request: HS Theatre Arts, New York City, April 14-18, 2014, 2014 New York City Theatre Tour
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|
| Presenter: |
Ann Bartosh, Wendy Pratt
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|
| Subject: |
5.C. Discuss & Consider Approval Nueces County Tax Collection Agreement Amendment
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|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.D. Prosperity Wire Transfer Authorization
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.E. Discuss & Consider Rejecting Construction Manager at Risk Contractor Ranking Proposals for HS FEMA/TSSI Safe Shelter Community Dome
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
5.F. Discuss & Consider Construction Alternate Delivery Method for HS FEMA/TSSI Safe Shelter Community Dome
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
5.G. Discussion and Possible Board Action to Approve Extension of 151-Day time period for Board Action on Application of M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, and its affiliate M & G Resins USA, LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
|
|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
5.H. Nomination for Place 6, Board of Directors, Nueces County Appraisal District: Resolution
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| Presenter: |
Board
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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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