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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. Re-Organization of Board Officer Positions
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6. Discussion Action
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6.A. Discuss &
Consider Approval of Architectural Firm’s Qualification Ranking and Authorize the
Superintendent to Negotiate Fees, Terms, Conditions and Architect Agreement for the $5.5
Million Maintenance Notes Projects
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6.B. Discuss & Consider Approval of District Financial Audit
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6.C. Discuss & Consider Resolution: Special Election for Place 6 Nueces County Appraisal District Board of Directors
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6.D. Announcement: Continuing Education for Board of Trustees December 2016-Framework
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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. Quarterly Investment Reports
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7.E. Approval of Minutes: October 2015
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8. Report
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8.A. Blanket Budget Amendment Report
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9. Closed Session
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10. Action After Closed Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2016 at 6:45 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. Re-Organization of Board Officer Positions
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|
| Presenter: |
Board
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|
| Subject: |
6. Discussion Action
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|
| Subject: |
6.A. Discuss &
Consider Approval of Architectural Firm’s Qualification Ranking and Authorize the
Superintendent to Negotiate Fees, Terms, Conditions and Architect Agreement for the $5.5
Million Maintenance Notes Projects
|
|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
6.B. Discuss & Consider Approval of District Financial Audit
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|
| Presenter: |
Ernest Garza, Philip Carroll
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|
| Subject: |
6.C. Discuss & Consider Resolution: Special Election for Place 6 Nueces County Appraisal District Board of Directors
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|
| Presenter: |
Board
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|
| Subject: |
6.D. Announcement: Continuing Education for Board of Trustees December 2016-Framework
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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. Quarterly Investment Reports
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|
| Subject: |
7.E. Approval of Minutes: October 2015
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|
| Presenter: |
Board
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|
| Subject: |
8. Report
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|
| Subject: |
8.A. Blanket Budget Amendment Report
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|
| Presenter: |
Philip Carroll
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| Subject: |
9. Closed Session
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| Subject: |
10. Action After Closed Session
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| Subject: |
11. Adjournment
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