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Meeting Agenda
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1. Call to Order
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2. Recognition
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3. Public Open Forum
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4. Discussion / Action
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4.A. Discuss & Consider TMISD's Opposition to Re-Zoning Order for Property at McKinzie & Kingsbury Estate from Commercial to Multi-Dwelling Zone
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4.B. TMISD Education Foundation: Innovative Grant Award Donation 2016
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4.C.
RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND
DELIVERY OF APPROXIMATELY $5,275,000 IN AGGREGATE PRINCIPAL AMOUNT OF "TULOSOMIDWAY
INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2016";
SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM
MAINTENANCE TAX; APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND
PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A
PURCHASE CONTRACT; AND APPROVING THE FORM OF AN OFFICIAL STATEMENT
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4.D. Request for Architectural and Engineering Services Qualifications Evaluation Criteria
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4.E. Discuss & Consider VLK Architect Contract Amendment to Professional Services Agreement for the High School Agricultural Complex Project
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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 Amendment
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5.D. Certified Tax Levy
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5.E. Approval of Minutes for September 2016
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6. Closed Session
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7. Action After Closed Session
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8. Announcements
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Recognition
|
|
| Subject: |
3. Public Open Forum
|
|
| Subject: |
4. Discussion / Action
|
|
| Subject: |
4.A. Discuss & Consider TMISD's Opposition to Re-Zoning Order for Property at McKinzie & Kingsbury Estate from Commercial to Multi-Dwelling Zone
|
|
| Presenter: |
Board
|
|
| Subject: |
4.B. TMISD Education Foundation: Innovative Grant Award Donation 2016
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|
| Presenter: |
Sharon Trott
|
|
| Subject: |
4.C.
RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND
DELIVERY OF APPROXIMATELY $5,275,000 IN AGGREGATE PRINCIPAL AMOUNT OF "TULOSOMIDWAY
INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTES, SERIES 2016";
SECURING THE PAYMENT THEREOF BY AUTHORIZING THE LEVY OF AN ANNUAL AD VALOREM
MAINTENANCE TAX; APPROVING AND AUTHORIZING THE EXECUTION OF ALL INSTRUMENTS AND
PROCEDURES RELATED THERETO INCLUDING A PAYING AGENT/REGISTRAR AGREEMENT AND A
PURCHASE CONTRACT; AND APPROVING THE FORM OF AN OFFICIAL STATEMENT
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|
| Presenter: |
Victor Quiroga, Philip Carroll
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|
| Subject: |
4.D. Request for Architectural and Engineering Services Qualifications Evaluation Criteria
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|
| Presenter: |
Ricardo Rodriguez, Rodney Sumner
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|
| Subject: |
4.E. Discuss & Consider VLK Architect Contract Amendment to Professional Services Agreement for the High School Agricultural Complex Project
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|
| Presenter: |
Ricardo Rodriguez
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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 Amendment
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|
| Subject: |
5.D. Certified Tax Levy
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|
| Subject: |
5.E. Approval of Minutes for September 2016
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|
| Subject: |
6. Closed Session
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|
| Subject: |
7. Action After Closed Session
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|
| Subject: |
8. Announcements
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| Subject: |
9. Adjournment
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