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Meeting Agenda
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1. Call to Order
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2. Presentation
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2.A. Presentation on Proposed Project Nugget
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3. Public Open Forum
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4. Discussion Action
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4.A. TMISD Education Foundation: Innovative Grant Award Donation 2017
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4.B. Discuss & Consider Approval of Out of State Field Trip Request: TM High School Speech & Debate Team to Harvard University, Speech & Debate Tournament, February 16-18, 2018, Boston, MA
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4.C. Discuss & Consider Approval of an Order Authorizing the Issuance of up to $13,350,000 in Principal Amount of Tuloso-Midway ISD Unlimited Tax Refunding Bonds, Series 2018; 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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4.D. Discuss & Consider Approval to Reengage Frost Bank Capital Markets as Financial Advisor
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4.E. Discuss & Consider TASB Policy Update: Second of Two Readings for Adoption Update107 and Updat 108 and placement online
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4.F. Resolution: Board of Directors 2018-2019 Election - Appraisal Board Place 6
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5. Consent Agenda - Discussion/Action
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5.A. Check Payment Registers
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5.B. Approval of Minutes: October 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: | November 13, 2017 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation
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|
| Subject: |
2.A. Presentation on Proposed Project Nugget
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|
| Presenter: |
Mike Culbertson
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|
| Subject: |
3. Public Open Forum
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|
| Presenter: |
Board
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|
| Subject: |
4. Discussion Action
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| Subject: |
4.A. TMISD Education Foundation: Innovative Grant Award Donation 2017
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|
| Presenter: |
Sharon Trott, Lawrence Wilcox
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|
| Subject: |
4.B. Discuss & Consider Approval of Out of State Field Trip Request: TM High School Speech & Debate Team to Harvard University, Speech & Debate Tournament, February 16-18, 2018, Boston, MA
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|
| Presenter: |
Ann Bartosh, Tasha Kneis
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|
| Subject: |
4.C. Discuss & Consider Approval of an Order Authorizing the Issuance of up to $13,350,000 in Principal Amount of Tuloso-Midway ISD Unlimited Tax Refunding Bonds, Series 2018; 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: |
4.D. Discuss & Consider Approval to Reengage Frost Bank Capital Markets as Financial Advisor
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|
| Presenter: |
Victor Quiroga
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|
| Subject: |
4.E. Discuss & Consider TASB Policy Update: Second of Two Readings for Adoption Update107 and Updat 108 and placement online
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|
| Presenter: |
Board
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|
| Subject: |
4.F. Resolution: Board of Directors 2018-2019 Election - Appraisal Board Place 6
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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. Approval of Minutes: October 2017
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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. Adjournment
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