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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. Discussion / Action
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3.A. Presentation: Del Mar College - Pilot Process Technology Plan Project
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3.B. Resolution: Del Mar College and Tuloso-Midway ISD - Support for the Pilot Process Technology Plant Project
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3.C. ORDER APPROVING A PLAN OF FINANCE TO ISSUE APPROXIMATELY $9,500,000 IN PRINCIPAL
AMOUNT OF BONDS APPROVED BY DISTRICT VOTERS ON NOVEMBER 8, 2011, AND AUTHORIZING THE DISTRICT'S STAFF AND PROFESSIONAL ADVISORS TO PREPARE AND DISTRIBUTE ALL DOCUMENTS AND TAKE ALL ACTIONS DEEMED NECESSARY IN CONNECTION WITH PREPARING FOR THE ISSUANCE OF SUCH BONDS |
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3.D. Waiver: Discuss & Consider Low Attendance Day
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3.E. Instructional Materials Allotment and TEKS Certification 2014-2015
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3.F. Discuss & Consider Adoption of 2014-2015 Official School Calendar
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3.G. Discuss & Consider Best Value Ranking for the District-Wide Security Alarm and Access Control and Video Surveillance Systems Projects
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3.H. Discuss & Consider Best Value Ranking for High School Landscaping, Storage Building, and Exterior Wall Improvement Projects
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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. Budget Amendments
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4.D. Approval of Minutes of Board Meetings Held February 2014
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 24, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Discussion / Action
|
|
| Subject: |
3.A. Presentation: Del Mar College - Pilot Process Technology Plan Project
|
|
| Presenter: |
Dr. Nelson, Del Mar College
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|
| Subject: |
3.B. Resolution: Del Mar College and Tuloso-Midway ISD - Support for the Pilot Process Technology Plant Project
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|
| Presenter: |
Board
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|
| Subject: |
3.C. ORDER APPROVING A PLAN OF FINANCE TO ISSUE APPROXIMATELY $9,500,000 IN PRINCIPAL
AMOUNT OF BONDS APPROVED BY DISTRICT VOTERS ON NOVEMBER 8, 2011, AND AUTHORIZING THE DISTRICT'S STAFF AND PROFESSIONAL ADVISORS TO PREPARE AND DISTRIBUTE ALL DOCUMENTS AND TAKE ALL ACTIONS DEEMED NECESSARY IN CONNECTION WITH PREPARING FOR THE ISSUANCE OF SUCH BONDS |
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| Presenter: |
Victor Quiroga, Tom Spurgeon
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| Subject: |
3.D. Waiver: Discuss & Consider Low Attendance Day
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| Presenter: |
Holly Alderson
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| Subject: |
3.E. Instructional Materials Allotment and TEKS Certification 2014-2015
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|
| Presenter: |
Holly Alderson
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| Subject: |
3.F. Discuss & Consider Adoption of 2014-2015 Official School Calendar
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| Presenter: |
Holly Alderson
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| Subject: |
3.G. Discuss & Consider Best Value Ranking for the District-Wide Security Alarm and Access Control and Video Surveillance Systems Projects
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| Presenter: |
Ricardo Rodriguez, Rodney Sumner, Michelle Williams
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| Subject: |
3.H. Discuss & Consider Best Value Ranking for High School Landscaping, Storage Building, and Exterior Wall Improvement Projects
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| Presenter: |
Ricardo Rodriguez, Rodney Sumner
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| Subject: |
4. Consent Agenda / Discussion / Action
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| Subject: |
4.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
4.B. Financials
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| Subject: |
4.C. Budget Amendments
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| Subject: |
4.D. Approval of Minutes of Board Meetings Held February 2014
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| Subject: |
5. Closed Session
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| Subject: |
6. Action After Closed Session
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| Subject: |
7. Adjournment
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