|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Public Hearing: on the Application of M & G USA Corporation DBA Mossi & Ghisolfi
USA Corporation, together with its affiliate M&G Resins USA, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. |
|
3. Regular Board Meeting in Session
|
|
4. Presentation
|
|
5. Public Open Forum
|
|
6. Discussion Action
|
|
6.A. Consider and approve Findings under the Texas Economic Development Act on the
Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, together with its affiliate M&G Resins USA, LLC,. |
|
6.B. Consider and approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations
Taxes submitted by M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, together with its affiliate M&G Resins USA, LLC. |
|
6.C. Chapter 41 Agreement for the Purchase of Attendance Credit Netting
|
|
6.D. Resolution: TM Alumni - Fundraising Proposal for Athletics - Football Stadium Turf Projects
|
|
6.E. Discuss & Consider Architect Qualification Rankings for Intermediate Classroom Addition and FEMA/TSSI Community Shelter Dome Project and Authorize the Superintendent to Negotiate Contract Terms,Conditions, and Fees,with the Best Qualified Ranked Architect Firm
|
|
6.F. Authorization for the Purchase of Holiday Gift Cards for TMISD District Employees Not to Exceed $25,000
|
|
6.G. Reports
|
|
6.G.1. Highly Qualified
|
|
7. Consent Agenda - Discussion/Action
|
|
7.A. Check Payment Registers
|
|
7.B. Minutes: October 2013
|
|
8. Closed Session
|
|
9. Action After Closed Session
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 2013 at 6:45 PM - Public Hearing: M & G Chapter 313 | |
| Subject: |
1. Call to Order
|
|
|
Description:
Public Hearing
|
||
| Subject: |
2. Public Hearing: on the Application of M & G USA Corporation DBA Mossi & Ghisolfi
USA Corporation, together with its affiliate M&G Resins USA, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. |
|
| Presenter: |
Dan Casey, Ricardo Rodriguez
|
|
|
Description:
6:45 p.m.
|
||
| Subject: |
3. Regular Board Meeting in Session
|
|
| Subject: |
4. Presentation
|
|
| Presenter: |
Board
|
|
| Subject: |
5. Public Open Forum
|
|
| Subject: |
6. Discussion Action
|
|
| Subject: |
6.A. Consider and approve Findings under the Texas Economic Development Act on the
Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, together with its affiliate M&G Resins USA, LLC,. |
|
| Presenter: |
Dan Casey, Ricardo Rodriguez, Board
|
|
| Subject: |
6.B. Consider and approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations
Taxes submitted by M & G USA Corporation DBA Mossi & Ghisolfi USA Corporation, together with its affiliate M&G Resins USA, LLC. |
|
| Presenter: |
Dan Casey, Ricardo Rodriguez, Board
|
|
| Subject: |
6.C. Chapter 41 Agreement for the Purchase of Attendance Credit Netting
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.D. Resolution: TM Alumni - Fundraising Proposal for Athletics - Football Stadium Turf Projects
|
|
| Presenter: |
Board, Alumni
|
|
| Subject: |
6.E. Discuss & Consider Architect Qualification Rankings for Intermediate Classroom Addition and FEMA/TSSI Community Shelter Dome Project and Authorize the Superintendent to Negotiate Contract Terms,Conditions, and Fees,with the Best Qualified Ranked Architect Firm
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
6.F. Authorization for the Purchase of Holiday Gift Cards for TMISD District Employees Not to Exceed $25,000
|
|
| Presenter: |
Dr. Sue Nelson
|
|
| Subject: |
6.G. Reports
|
|
| Subject: |
6.G.1. Highly Qualified
|
|
| Presenter: |
Ana Elizondo
|
|
| Subject: |
7. Consent Agenda - Discussion/Action
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
7.A. Check Payment Registers
|
|
| Subject: |
7.B. Minutes: October 2013
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
9. Action After Closed Session
|
|
| Subject: |
10. Adjournment
|
|