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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. REORGANIZATION OF THE BOARD
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4. Recognition of 2014 TM Christmas Card Design Artists
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5. Discussion / Action
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5.A. Discuss & Consider Approval of Out of State Field Trip Request - TM Band and Choir, Orlando, Florida on June 308, 2013
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5.B. Discuss & Consider Out of State Field Trip Request: TM HS Choir, Salt Lake City, UT, February 24, 2015, National Honor Choir
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5.C. Discuss & Consider Memorandum of Understanding Agreement Between M &G Resins and Tuloso-Midway ISD pertaining to the District Harmless Provision un Support of the Granting of a Temporary FTZ Designation
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5.D. Discuss & Consider Letter of Support for the Granting of a Temporary FTZ Designation
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5.E. DISCUSS AND APPROVE AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF UP TO $500,000 IN AGGREGATE PRINCIPAL AMOUNT OF "TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BOND, SERIES 2015"; SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM TAX; AND APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT AND INVESTMENT LETTER
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5.F. Discuss & Consider Approval of District Financial Audit
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5.G. Continuing Education for Board of Trustee - December 2013-2014 Framework
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6. Consent Agenda / Discussion / Action
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6.A. Check Payment Registers
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6.B. Budget Amendment
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6.C. Financials
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6.D. Minutes: November 2014
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 11, 2014 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. REORGANIZATION OF THE BOARD
|
|
| Subject: |
4. Recognition of 2014 TM Christmas Card Design Artists
|
|
| Subject: |
5. Discussion / Action
|
|
| Subject: |
5.A. Discuss & Consider Approval of Out of State Field Trip Request - TM Band and Choir, Orlando, Florida on June 308, 2013
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|
| Presenter: |
Ann Bartosh, Ray Chapa, Dr. Lupe Rivera
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|
| Subject: |
5.B. Discuss & Consider Out of State Field Trip Request: TM HS Choir, Salt Lake City, UT, February 24, 2015, National Honor Choir
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|
| Presenter: |
Dr. Lupe Rivera, Ann Bartosh
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| Subject: |
5.C. Discuss & Consider Memorandum of Understanding Agreement Between M &G Resins and Tuloso-Midway ISD pertaining to the District Harmless Provision un Support of the Granting of a Temporary FTZ Designation
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|
| Presenter: |
Mauro Fenoglio, Ricardo Rodriguez
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|
| Subject: |
5.D. Discuss & Consider Letter of Support for the Granting of a Temporary FTZ Designation
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| Presenter: |
Mauro Fenoglio, Ricardo Rodriguez
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|
| Subject: |
5.E. DISCUSS AND APPROVE AN ORDER AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF UP TO $500,000 IN AGGREGATE PRINCIPAL AMOUNT OF "TULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BOND, SERIES 2015"; SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM TAX; AND APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A PURCHASE CONTRACT AND INVESTMENT LETTER
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| Presenter: |
Philip Carroll, Victor Quiroga
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| Subject: |
5.F. Discuss & Consider Approval of District Financial Audit
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| Presenter: |
Philip Carroll and Ernest Garza
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| Subject: |
5.G. Continuing Education for Board of Trustee - December 2013-2014 Framework
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| Presenter: |
Board
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| Subject: |
6. Consent Agenda / Discussion / Action
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| Subject: |
6.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
6.B. Budget Amendment
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| Subject: |
6.C. Financials
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| Subject: |
6.D. Minutes: November 2014
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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