|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Presentation
|
|
2.A. 2013-2014 MS Choir Success Stories
|
|
2.B. School Health Advisory Committee (SHAC) Committee Annual Presentation
|
|
3. Public Open Forum
|
|
4. Discussion / Action
|
|
4.A. SHAC Committee : Recommend Approval of Resolution
|
|
4.B. Contract Renewal: End of Year Audit - Ernest Garza & Company, PC,CPA
|
|
4.C. Contract Renewal: ARAMARK Food Services
|
|
4.D. Discuss & Consider Approval of Best Value Contractor Ranking for HS/FEMA/TSSI SafeRoom Project (Dome) and Dome Alternatives
|
|
4.E. TASB Policy Update 99: Second of Two Readings - LOCAL Revisions
|
|
5. Consent Agenda / Discussion/Action
|
|
5.A. Financial Statements
|
|
5.B. Check Payment Registers
|
|
5.C. Approval of Minutes: Board Meeting April 2014
|
|
6. Closed Session
|
|
7. Action After Closed Session
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 19, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation
|
|
| Subject: |
2.A. 2013-2014 MS Choir Success Stories
|
|
| Presenter: |
Michelle Christner
|
|
| Subject: |
2.B. School Health Advisory Committee (SHAC) Committee Annual Presentation
|
|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. SHAC Committee : Recommend Approval of Resolution
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
4.B. Contract Renewal: End of Year Audit - Ernest Garza & Company, PC,CPA
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
4.C. Contract Renewal: ARAMARK Food Services
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
4.D. Discuss & Consider Approval of Best Value Contractor Ranking for HS/FEMA/TSSI SafeRoom Project (Dome) and Dome Alternatives
|
|
| Presenter: |
Ricardo Rodriguez, REM
|
|
| Subject: |
4.E. TASB Policy Update 99: Second of Two Readings - LOCAL Revisions
|
|
| Presenter: |
Board
|
|
| Subject: |
5. Consent Agenda / Discussion/Action
|
|
| Subject: |
5.A. Financial Statements
|
|
| Subject: |
5.B. Check Payment Registers
|
|
| Subject: |
5.C. Approval of Minutes: Board Meeting April 2014
|
|
| Subject: |
6. Closed Session
|
|
| Subject: |
7. Action After Closed Session
|
|
| Subject: |
8. Adjournment
|
|