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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. Closed Session
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4. Action After Closed Session
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5. Resolution: Human Resources Day, Rodney Sumner
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6. Discussion / Action
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6.A. Discuss & Consider Competitive Sealed Best Value Rank Offerors and Authorize the Superintendent to Value Engineer and Negotiate Best Value Offer, Terms, Conditions, Fees, and Contract for TMISD Intermediate Classroom Addition, FEMA/TSSI Multipurpose Safe Room Dome Project and TM Middle School Tennis Court Reconstruction Project.
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7. Consent Agenda / Discussion/Action
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7.A. Check Payment Registers
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7.B. Financials
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7.C. Quarterly Reports
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7.D. Texas A & M AgriLife: Kleberg-Kenedy 4-H Program: Adjunct Faculty
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7.E. Discuss & Consider Approval of Minutes of Board Meetings held August 2014
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
4. Action After Closed Session
|
|
| Subject: |
5. Resolution: Human Resources Day, Rodney Sumner
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|
| Presenter: |
Board
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|
| Subject: |
6. Discussion / Action
|
|
| Subject: |
6.A. Discuss & Consider Competitive Sealed Best Value Rank Offerors and Authorize the Superintendent to Value Engineer and Negotiate Best Value Offer, Terms, Conditions, Fees, and Contract for TMISD Intermediate Classroom Addition, FEMA/TSSI Multipurpose Safe Room Dome Project and TM Middle School Tennis Court Reconstruction Project.
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| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
7. Consent Agenda / Discussion/Action
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| Subject: |
7.A. Check Payment Registers
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|
| Subject: |
7.B. Financials
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|
| Subject: |
7.C. Quarterly Reports
|
|
| Subject: |
7.D. Texas A & M AgriLife: Kleberg-Kenedy 4-H Program: Adjunct Faculty
|
|
| Subject: |
7.E. Discuss & Consider Approval of Minutes of Board Meetings held August 2014
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|
| Subject: |
8. Adjournment
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|