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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. Reports
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6. Discussion Action
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6.A. Discuss & Consider Approval of Electrical Easement Form for the Ag Barn, Haven Dr.
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6.B. Discuss & Consider Approval of Electrical Easement Form for the FEMA Dome at the Intermediate School, Overland Trail
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6.C. Discuss & Consider Chapter 313 Request for Second Extension of Time Application and Resolution for CCI Corpus Christi LLC
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6.D. Discuss & Consider Resolution on Nueces County Appraisal District: Board of Director Place 6
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6.E. Authorization on TASB Policy Updates 102 & 103 LEGAL for Placement on TASB Policy Online and Discuss & Consider Approval of First of Two Readings for TASB Policy Updates 102 & 102 LOCAL Policies
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7. Consent Agenda - Discussion/Action
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7.A. Check Payment Registers
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7.B. Budget Amendments
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7.C. Financials
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7.D. Auction: Declare Items for Surplus - Lemons Auctioneers
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7.E. Approval of Minutes: October 2015
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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: | November 16, 2015 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. Reports
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|
| Subject: |
6. Discussion Action
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| Subject: |
6.A. Discuss & Consider Approval of Electrical Easement Form for the Ag Barn, Haven Dr.
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| Presenter: |
Ricardo Rodriguez, Rodney Sumner, Patrick Hernandez
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| Subject: |
6.B. Discuss & Consider Approval of Electrical Easement Form for the FEMA Dome at the Intermediate School, Overland Trail
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| Presenter: |
Ricardo Rodriguez, Rodney Sumner, Patrick Hernandez
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| Subject: |
6.C. Discuss & Consider Chapter 313 Request for Second Extension of Time Application and Resolution for CCI Corpus Christi LLC
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
6.D. Discuss & Consider Resolution on Nueces County Appraisal District: Board of Director Place 6
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| Presenter: |
Board
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| Subject: |
6.E. Authorization on TASB Policy Updates 102 & 103 LEGAL for Placement on TASB Policy Online and Discuss & Consider Approval of First of Two Readings for TASB Policy Updates 102 & 102 LOCAL Policies
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| Presenter: |
Board
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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. Budget Amendments
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|
| Subject: |
7.C. Financials
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| Subject: |
7.D. Auction: Declare Items for Surplus - Lemons Auctioneers
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| Presenter: |
Patrick Hernandez
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| Subject: |
7.E. Approval of Minutes: October 2015
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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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