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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: TMHS HOSA to Nationals in Orlando, FL, June 21-24, 2017
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3.B. Discuss & Consider Out of State Field Trip: TMHS Speech & Debate
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3.C. Discuss & Consider Instructional Materials Allotment and TEKS Certification 2017-2018
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3.D. Discuss & Consider Approval of the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project
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3.E. Discuss & Consider the Renewal of the Bank Depository Contract 2017-2019
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3.F. Discuss & Consider ARAMARK Food Services Contract Renewal
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3.G. Discuss & Consider Approval of 2017-2018 Meal Price Increases
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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. Budget Amendments
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4.D. Lemons Auction Items 2017
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4.E. Approval of Minutes: March 2017
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2017 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: TMHS HOSA to Nationals in Orlando, FL, June 21-24, 2017
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| Presenter: |
Ann Bartosh
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| Subject: |
3.B. Discuss & Consider Out of State Field Trip: TMHS Speech & Debate
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| Presenter: |
Ann Bartosh
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| Subject: |
3.C. Discuss & Consider Instructional Materials Allotment and TEKS Certification 2017-2018
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| Presenter: |
Holly Alderson
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| Subject: |
3.D. Discuss & Consider Approval of the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project
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| Presenter: |
Ricardo Rodriguez
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Description:
a. Discuss & Consider Approval of Munoz Engineering as Project Engineer for the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project.
b. Discuss & Consider Approving the Construction Delivery Method for the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project c. Discuss & Consider the Approval of Weighted Criteria Evaluation Matrix for the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project d. Discuss & Consider the Approval of the David Bacon Prevailing Wage Rate for the TM Primary School Traffic Flow Reconfiguration and Vehicle Stacking Project |
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| Subject: |
3.E. Discuss & Consider the Renewal of the Bank Depository Contract 2017-2019
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| Presenter: |
Philip Carroll
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| Subject: |
3.F. Discuss & Consider ARAMARK Food Services Contract Renewal
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| Presenter: |
Philip Carroll
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| Subject: |
3.G. Discuss & Consider Approval of 2017-2018 Meal Price Increases
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| Presenter: |
Philip Carroll
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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. Budget Amendments
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| Subject: |
4.D. Lemons Auction Items 2017
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| Presenter: |
Patrick Hernandez
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| Subject: |
4.E. Approval of Minutes: March 2017
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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. Adjournment
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