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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 Out of State Field Trip: TMHS Speech & Debate - National Speech & D Tournament, Birmingham, Alabama June 17-24, 2017
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4.B. Discuss & Consider Contract Renewal: End of Year Audit - Ernest Garza & Company, P.C., CPA
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4.C. Discuss & Consider Awarding Best Value Proposer for the Primary School Parking Lot Project
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4.D. Discuss & Consider Policy Revision: FFA - Wellness & Health Services - Reading for Revision of Verbiage for Placement Online
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4.E. Discuss & Consider 2017-2018 Dress Code
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4.F. Discuss & Consider Course Additions for 2017-2018
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4.G. Discuss & Consider the Renewal of Student Athletics Insurance 2017-2018
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5. Consent Agenda - Discussion / Action
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5.A. Financials
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5.B. Check Payment Registers
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5.C. Budget Amendments
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5.D. Authorization for Additional Representative: First Public Lone Star
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5.E. Authorization for Additional Representative: TexPool
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5.F. Approval of Minutes of Board Meeting held April 2017
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6. Closed Session
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7. Action After Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 22, 2017 at 7:00 PM - Special | |
| 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 Out of State Field Trip: TMHS Speech & Debate - National Speech & D Tournament, Birmingham, Alabama June 17-24, 2017
|
|
| Subject: |
4.B. Discuss & Consider Contract Renewal: End of Year Audit - Ernest Garza & Company, P.C., CPA
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
4.C. Discuss & Consider Awarding Best Value Proposer for the Primary School Parking Lot Project
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
4.D. Discuss & Consider Policy Revision: FFA - Wellness & Health Services - Reading for Revision of Verbiage for Placement Online
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
4.E. Discuss & Consider 2017-2018 Dress Code
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
4.F. Discuss & Consider Course Additions for 2017-2018
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|
| Presenter: |
Holly Alderson
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|
| Subject: |
4.G. Discuss & Consider the Renewal of Student Athletics Insurance 2017-2018
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|
| Presenter: |
Philip Carroll
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| Subject: |
5. Consent Agenda - Discussion / Action
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|
| Subject: |
5.A. Financials
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
5.B. Check Payment Registers
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|
| Subject: |
5.C. Budget Amendments
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|
| Subject: |
5.D. Authorization for Additional Representative: First Public Lone Star
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|
| Subject: |
5.E. Authorization for Additional Representative: TexPool
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|
| Subject: |
5.F. Approval of Minutes of Board Meeting held April 2017
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|
| Subject: |
6. Closed Session
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| Subject: |
7. Action After Closed Session
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| Subject: |
8. Adjournment
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