Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Canvass Board Election
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3.A. Canvass Election Results
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3.A.1. Issue Certificate of Declared Election
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3.A.2. Issue Statement of Election
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3.A.3. Administer Oath of Office
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3.A.4. Seat New Board
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3.B. Canvass Election Results for Proposition : Chapter 41
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4. Consent Agenda / Discussion/Action
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4.A. Check Payment Registers
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4.B. Budget Amendments
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4.C. Discuss & Consider Approval of Minutes of Board Meetings held October 2014
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4.D. Reports
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4.D.1. Highly Qualified 2014
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4.D.2. REM: School Business Consulting Services
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4.D.2.a. $36M Construction Project Update & FEMA/TSSI Dome Funding Update
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5. Discussion / Action
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5.A. Agreement Contract: Chapter 41
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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: | November 13, 2014 at 7:00 PM - Regular | |
Subject: |
1. Call to Order
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|
Subject: |
2. Public Open Forum
|
|
Subject: |
3. Canvass Board Election
|
|
Presenter: |
Board
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|
Subject: |
3.A. Canvass Election Results
|
|
Subject: |
3.A.1. Issue Certificate of Declared Election
|
|
Subject: |
3.A.2. Issue Statement of Election
|
|
Subject: |
3.A.3. Administer Oath of Office
|
|
Subject: |
3.A.4. Seat New Board
|
|
Subject: |
3.B. Canvass Election Results for Proposition : Chapter 41
|
|
Subject: |
4. Consent Agenda / Discussion/Action
|
|
Subject: |
4.A. Check Payment Registers
|
|
Subject: |
4.B. Budget Amendments
|
|
Subject: |
4.C. Discuss & Consider Approval of Minutes of Board Meetings held October 2014
|
|
Subject: |
4.D. Reports
|
|
Subject: |
4.D.1. Highly Qualified 2014
|
|
Presenter: |
Rodney Sumner
|
|
Subject: |
4.D.2. REM: School Business Consulting Services
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|
Presenter: |
Ricardo Rodriguez
|
|
Subject: |
4.D.2.a. $36M Construction Project Update & FEMA/TSSI Dome Funding Update
|
|
Subject: |
5. Discussion / Action
|
|
Subject: |
5.A. Agreement Contract: Chapter 41
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|
Presenter: |
Philip Carroll
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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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