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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. Discussion Action
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3.A. Discuss & Consider Out of State Field Trip Request: TMHS ROTC to
USMC Base, Parris Island, North Carolina, June 6-10, 2017
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3.B. ORDER AUTHORIZING THE ISSUANCE OF UP TO $8,155,000 IN
PRINCIPAL AMOUNT OFTULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX
REFUNDING BONDS, SERIES 2017; AUTHORIZING THE EXECUTION OF AN ESCROW
AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT, AND OTHER
INSTRUMENTS AND PROCEDURES RELATED THERETO; DELEGATING AUTHORITY TO CERTAIN
OFFICIALS TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL
TERMS OF THE BONDS; AUTHORIZING AN OFFICIAL STATEMENT; AND AUTHORIZING CALLING
CERTAIN BONDS FOR REDEMPTION
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3.C. Discuss & Consider to Ratify Extension of Time for the Approval or Disapproval of Pending Application from CCI, Corpus Christi, LLC
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3.D. Discuss & Consider Approval of LOGIC Investment Pool as an Authorized Investment
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3.E. Discuss & Consider Nomination to Nueces County Appraisal District Board of Directors, Place 6
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4. Consent Agenda - Discussion/Action
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4.A. Check Payment Registers
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4.B. Financials
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4.C. Approval of Minutes: October 2016
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5. Closed Session
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6. Action After Closed Session
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7. Announcements
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 28, 2016 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Public Open Forum
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|
| Presenter: |
Board
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|
| Subject: |
3. Discussion Action
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|
| Subject: |
3.A. Discuss & Consider Out of State Field Trip Request: TMHS ROTC to
USMC Base, Parris Island, North Carolina, June 6-10, 2017
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|
| Presenter: |
Commander and Ann Bartosh
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|
| Subject: |
3.B. ORDER AUTHORIZING THE ISSUANCE OF UP TO $8,155,000 IN
PRINCIPAL AMOUNT OFTULOSO-MIDWAY INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX
REFUNDING BONDS, SERIES 2017; AUTHORIZING THE EXECUTION OF AN ESCROW
AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT, AND OTHER
INSTRUMENTS AND PROCEDURES RELATED THERETO; DELEGATING AUTHORITY TO CERTAIN
OFFICIALS TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL
TERMS OF THE BONDS; AUTHORIZING AN OFFICIAL STATEMENT; AND AUTHORIZING CALLING
CERTAIN BONDS FOR REDEMPTION
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| Presenter: |
Victor Quiroga, Philip Carroll
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|
| Subject: |
3.C. Discuss & Consider to Ratify Extension of Time for the Approval or Disapproval of Pending Application from CCI, Corpus Christi, LLC
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|
| Presenter: |
Ricardo Rodriguez
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| Subject: |
3.D. Discuss & Consider Approval of LOGIC Investment Pool as an Authorized Investment
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|
| Presenter: |
Philip Carroll
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| Subject: |
3.E. Discuss & Consider Nomination to Nueces County Appraisal District Board of Directors, Place 6
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|
| Subject: |
4. Consent Agenda - Discussion/Action
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| Presenter: |
Philip Carroll
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| Subject: |
4.A. Check Payment Registers
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| Subject: |
4.B. Financials
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| Subject: |
4.C. Approval of Minutes: October 2016
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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. Announcements
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| Subject: |
8. Adjournment
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