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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. Reports
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3.A. Discovery Club 2013 Boston Trip Showcase
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3.B. Electricity Contract Report
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4. Discussion / Action
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4.A. Out of State Field Trip Request: Discovery Club 2014, Boston, Salem, Plymouth, Massachusetts on October Intersession 2014
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4.B. Approval of District Financial Audit
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4.C. Continuing Education for Board of Trustees: December 2012-2013 Framework
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4.D. Discuss & Consider Approval for the Intermediate School FEMA/TSSI Community Safe shelter Dome Consultant Contract
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5. Consent Agenda / Discussion / Action
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5.A. Check Payment Registers
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5.B. Minutes: November 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: | December 12, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
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|
| Subject: |
3. Reports
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|
| Subject: |
3.A. Discovery Club 2013 Boston Trip Showcase
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|
| Presenter: |
Nora Martinez & Students
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| Subject: |
3.B. Electricity Contract Report
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| Presenter: |
Philip Carroll
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| Subject: |
4. Discussion / Action
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| Subject: |
4.A. Out of State Field Trip Request: Discovery Club 2014, Boston, Salem, Plymouth, Massachusetts on October Intersession 2014
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|
| Presenter: |
Ann Bartosh, Nora Martinez
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| Subject: |
4.B. Approval of District Financial Audit
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| Presenter: |
Philip Carroll and Ernest Garza
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| Subject: |
4.C. Continuing Education for Board of Trustees: December 2012-2013 Framework
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|
| Presenter: |
Board
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| Subject: |
4.D. Discuss & Consider Approval for the Intermediate School FEMA/TSSI Community Safe shelter Dome Consultant Contract
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| Presenter: |
Ricardo Rodriguez, Dr. Sue Nelson
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| Subject: |
5. Consent Agenda / Discussion / Action
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| Subject: |
5.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
5.B. Minutes: November 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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