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Meeting Agenda
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1. Call to Order
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2. Public Hearing: School FIRST
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3. Regular Board Meeting in Session
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4. Public Open Forum
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5. Presentation
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5.A. Chapter 313 Application for CCI Corpus Christi, LLC
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5.B. What is Chapter 41 Recapture of Funds
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6. Discussion Action
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6.A. Out of State Field Trip Request: Discovery Club - New Orleans - September 2015
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6.B. ORDER AUTHORIZING THE ISSUANCE OF UP TO $8,045,000 IN PRINCIPAL AMOUNT OF TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2014, AUTHORIZING THE EXECUTION OF A ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT, AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE PRESIDENT OF THE BOARD OF RUSTEES OR THE SUPERINTENDENT TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, AUTHORIZING AN OFFICIAL STATEMENT, AND AUTHORIZING CALLING CERTAIN BONDS FOR REDEMPTION
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6.C. ORDER AUTHORIZING THE ISSUANCE OF UP TO $2,015,000 IN PRINCIPAL AMOUNT OF TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT LIMITED TAX REFUNDING BONDS, SERIES 2014, AUTHORIZING THE EXECUTION OF A ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT AND INVESTMENT LETTER, AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE PRESIDENT OF THE BOARD OF TRUSTEES OR THE SUPERINTENDENT TO SELECT OUTSTANDING OBLIGATIONS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, AND AUTHORIZING CALLING CERTAIN OBLIGATIONS FOR REDEMPTION
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6.D. CONSIDERATION AND APPROVAL OF A FINANCING PLAN FOR THE ISSUANCE OF $500,000 UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015; AUTHORIZING STAFF AND CONSULTANTS TO PROCEED WITH DOCUMENT PREPARATION
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7. Consent Agenda - Discussion/Action
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7.A. Check Payment Registers
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7.B. Financial Statements
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7.C. Certified Tax Levy
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7.D. Minutes: September: 2014
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8. Closed Session
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9. Action After Closed Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2014 at 7:00 PM - Public Hearing: School FIRST | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Public Hearing: School FIRST
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| Presenter: |
Philip Carroll
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Description:
6:45 p.m.
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| Subject: |
3. Regular Board Meeting in Session
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| Presenter: |
Board
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| Subject: |
4. Public Open Forum
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| Subject: |
5. Presentation
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| Presenter: |
Dr. Sue Nelson
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| Subject: |
5.A. Chapter 313 Application for CCI Corpus Christi, LLC
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| Presenter: |
Dale Cummings
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| Subject: |
5.B. What is Chapter 41 Recapture of Funds
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| Presenter: |
Dr. Nelson
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| Subject: |
6. Discussion Action
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| Subject: |
6.A. Out of State Field Trip Request: Discovery Club - New Orleans - September 2015
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| Presenter: |
Ann Bartosh, Nora Martinez
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| Subject: |
6.B. ORDER AUTHORIZING THE ISSUANCE OF UP TO $8,045,000 IN PRINCIPAL AMOUNT OF TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2014, AUTHORIZING THE EXECUTION OF A ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT, AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE PRESIDENT OF THE BOARD OF RUSTEES OR THE SUPERINTENDENT TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, AUTHORIZING AN OFFICIAL STATEMENT, AND AUTHORIZING CALLING CERTAIN BONDS FOR REDEMPTION
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| Presenter: |
Tom Spurgeon, Victor Quiroga
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| Subject: |
6.C. ORDER AUTHORIZING THE ISSUANCE OF UP TO $2,015,000 IN PRINCIPAL AMOUNT OF TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT LIMITED TAX REFUNDING BONDS, SERIES 2014, AUTHORIZING THE EXECUTION OF A ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT AND INVESTMENT LETTER, AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE PRESIDENT OF THE BOARD OF TRUSTEES OR THE SUPERINTENDENT TO SELECT OUTSTANDING OBLIGATIONS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, AND AUTHORIZING CALLING CERTAIN OBLIGATIONS FOR REDEMPTION
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| Presenter: |
Tom Spurgeon and Victor Quiroga
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| Subject: |
6.D. CONSIDERATION AND APPROVAL OF A FINANCING PLAN FOR THE ISSUANCE OF $500,000 UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2015; AUTHORIZING STAFF AND CONSULTANTS TO PROCEED WITH DOCUMENT PREPARATION
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| Presenter: |
Victor Quiroga, Tom Spurgeon
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| Subject: |
7. Consent Agenda - Discussion/Action
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| Presenter: |
Philip Carroll
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| Subject: |
7.A. Check Payment Registers
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| Subject: |
7.B. Financial Statements
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| Subject: |
7.C. Certified Tax Levy
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| Presenter: |
Philip Carroll
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| Subject: |
7.D. Minutes: September: 2014
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| Presenter: |
Board
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| Subject: |
8. Closed Session
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| Subject: |
9. Action After Closed Session
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| Subject: |
10. Adjournment
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