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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. Report - Construction Status Update
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4. Discussion / Action
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4.A. Discuss & Consider AIA Professional Services Agreement: Amendment to Architect Gignac & Associates & TMISD and Authorize the Superintendent to Negotiate Process to Architect's Contract Amount for the High School FEMA Safe Room Dome
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4.B. Discuss & Consider AIA Professional Services Agreement: Amendment to Architect Gignac & Associates & TMISD and Authorize the Superintendent to Negotiate Process to Architect's Contract Amount for the Intermediate School FEMA Safe Room Dome
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4.C. Discuss & Consider Approval of TASB Policy: 2nd Reading of Two: LOCAL FFA - Wellness
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4.D. Discuss & Consider Approval of TASB Policy: 2nd Reading of Two: LOCAL DNA - TTESS/TPESS - New Evaluation System
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4.E. Discuss & Consider TASB Policy Revision: DNB LOCAL - TPESS
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4.F. Discuss & Consider TASB Policy Updates 102 & 103 - Second of Two Readings
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4.G. Discuss & Consider Approval of Student Health Insurance for 2016/2017
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5. Consent Agenda / Discussion/Action
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5.A. Check Payment Registers
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5.B. Financials
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5.C. Budget Amendments
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5.D. Designate Person to Calculate Effective Tax Rate 2016-2017 for District
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5.E. Approval of Minutes for June 2016
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6. Budget Workshop
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7. Closed Session
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8. Action After Closed Session
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Public Open Forum
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|
| Subject: |
3. Report - Construction Status Update
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|
| Presenter: |
Ricardo Rodriguez, REM
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| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Discuss & Consider AIA Professional Services Agreement: Amendment to Architect Gignac & Associates & TMISD and Authorize the Superintendent to Negotiate Process to Architect's Contract Amount for the High School FEMA Safe Room Dome
|
|
| Presenter: |
Ricardo Rodriguez
|
|
| Subject: |
4.B. Discuss & Consider AIA Professional Services Agreement: Amendment to Architect Gignac & Associates & TMISD and Authorize the Superintendent to Negotiate Process to Architect's Contract Amount for the Intermediate School FEMA Safe Room Dome
|
|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
4.C. Discuss & Consider Approval of TASB Policy: 2nd Reading of Two: LOCAL FFA - Wellness
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|
| Presenter: |
Holly Alderson
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| Subject: |
4.D. Discuss & Consider Approval of TASB Policy: 2nd Reading of Two: LOCAL DNA - TTESS/TPESS - New Evaluation System
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| Presenter: |
Holly Alderson
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|
| Subject: |
4.E. Discuss & Consider TASB Policy Revision: DNB LOCAL - TPESS
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
4.F. Discuss & Consider TASB Policy Updates 102 & 103 - Second of Two Readings
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|
| Presenter: |
Board
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|
| Subject: |
4.G. Discuss & Consider Approval of Student Health Insurance for 2016/2017
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| Presenter: |
Philip Carroll
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| Subject: |
5. Consent Agenda / Discussion/Action
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| Subject: |
5.A. Check Payment Registers
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|
| Subject: |
5.B. Financials
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|
| Subject: |
5.C. Budget Amendments
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|
| Subject: |
5.D. Designate Person to Calculate Effective Tax Rate 2016-2017 for District
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|
| Subject: |
5.E. Approval of Minutes for June 2016
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|
| Subject: |
6. Budget Workshop
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| Presenter: |
Philip Carroll
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Announcements
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| Subject: |
10. Adjournment
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