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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. Consent Agenda / Discussion/Action
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3.A. Financials
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3.B. Check Payment Registers
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3.C. Budget Amendments
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3.D. Discuss & Consider Approval of Minutes of Board Meetings held April 2015
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4. Discussion / Action
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4.A. Discuss & Consider Possible Action on a Resolution of the Tuloso-Midway ISD Granting an Extension of Time for Action on the Pending Application of CCI Corpus Christi, LLC Application 1037
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4.B. Discuss & Consider Adoption of 2015 Instructional Materials
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4.C. Discuss & Consider Resolution to Approve Immediate Implementation of Senate Bill 149
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4.D. Discuss & Consider Approval of Board Resolution Extending Depository Contract
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4.E. Discuss & Consider Approval of Student Meal Price Increase
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4.F. Discuss & Consider Approval of Copier/Printer Bid Award and Lease Agreement
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4.G. Discuss & Consider Proposals for Superintendent Search Firms
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2015 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda / Discussion/Action
|
|
| Subject: |
3.A. Financials
|
|
| Subject: |
3.B. Check Payment Registers
|
|
| Subject: |
3.C. Budget Amendments
|
|
| Subject: |
3.D. Discuss & Consider Approval of Minutes of Board Meetings held April 2015
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. Discuss & Consider Possible Action on a Resolution of the Tuloso-Midway ISD Granting an Extension of Time for Action on the Pending Application of CCI Corpus Christi, LLC Application 1037
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
4.B. Discuss & Consider Adoption of 2015 Instructional Materials
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| Presenter: |
Holly Alderson
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| Subject: |
4.C. Discuss & Consider Resolution to Approve Immediate Implementation of Senate Bill 149
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|
| Presenter: |
Dr. Nelson
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| Subject: |
4.D. Discuss & Consider Approval of Board Resolution Extending Depository Contract
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| Presenter: |
Philip Carroll
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| Subject: |
4.E. Discuss & Consider Approval of Student Meal Price Increase
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| Presenter: |
Philip Carroll
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| Subject: |
4.F. Discuss & Consider Approval of Copier/Printer Bid Award and Lease Agreement
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| Presenter: |
Philip Carroll
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| Subject: |
4.G. Discuss & Consider Proposals for Superintendent Search Firms
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| Presenter: |
Board
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| Subject: |
5. Closed Session
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| Subject: |
6. Action After Closed Session
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| Subject: |
7. Adjournment
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