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Meeting Agenda
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1. Call to Order
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2. Presentation
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3. Public Open Forum
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4. Discussion Action
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4.A. Discuss & Consider M&G Resins USA, LLC, Extension of Agreement
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4.B. Discuss & Consider Out of State Field Trip Request: TM High School Thespian Society - International Thespian Festival, Lincoln, Nebraska - June 19-25, 2017
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4.C. PCAT/CPAT Insurance Renewal: Property, Liability, Auto, Windstorm
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4.D. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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4.E. Resolution Approving the Independent Sources of Instruction for Investment Responsibilities, Investment Pool Options, and Authorized Investment Broker/Dealer List
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4.F. Resolution: A-F Accountability Rating System for Texas Public Schools
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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. Approval of Minutes: December 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: | January 23, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation
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|
| Subject: |
3. Public Open Forum
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|
| Presenter: |
Board
|
|
| Subject: |
4. Discussion Action
|
|
| Subject: |
4.A. Discuss & Consider M&G Resins USA, LLC, Extension of Agreement
|
|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
4.B. Discuss & Consider Out of State Field Trip Request: TM High School Thespian Society - International Thespian Festival, Lincoln, Nebraska - June 19-25, 2017
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| Presenter: |
Wendy Pratt, Ann Bartosh
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|
| Subject: |
4.C. PCAT/CPAT Insurance Renewal: Property, Liability, Auto, Windstorm
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.D. Annual Approval of District Investment Policy and Adoption of Annual Investment Policy and Strategies Review Resolution
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.E. Resolution Approving the Independent Sources of Instruction for Investment Responsibilities, Investment Pool Options, and Authorized Investment Broker/Dealer List
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.F. Resolution: A-F Accountability Rating System for Texas Public Schools
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|
| Presenter: |
Board
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|
| Subject: |
5. Consent Agenda - Discussion/Action
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|
| Presenter: |
Philip Carroll
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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. Approval of Minutes: December 2016
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|
| Presenter: |
Board
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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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