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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: TM HS Technology Student Association, Atlanta, GA, June 21-26, 2018
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3.B. Discuss & Consider Out of State Field Trip: TM HS Speech & Debate, National Speech & Debate Association Tournament, Ft Lauderdale, Florida, June 16-23, 2018
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3.C. Discuss & Consider Approval of Parent Agreement Contract
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3.D. Discuss & Consider Contract Renewal: End of Year Audit - Ernest Garza & Company, P.C., CPA
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3.E. Discuss & Consider Contract Renewal: Student Athletics Insurance 2018-2019
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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. Investment Officer Authorization and Resolution adopting investment officers
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4.E. Approval of Minutes: April 2018
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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: | May 21, 2018 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: TM HS Technology Student Association, Atlanta, GA, June 21-26, 2018
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| Presenter: |
Ann Bartosh,Michelle Williams
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| Subject: |
3.B. Discuss & Consider Out of State Field Trip: TM HS Speech & Debate, National Speech & Debate Association Tournament, Ft Lauderdale, Florida, June 16-23, 2018
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| Presenter: |
Ann Bartosh
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| Subject: |
3.C. Discuss & Consider Approval of Parent Agreement Contract
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| Presenter: |
Rodney Sumner, Holly Alderson
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| Subject: |
3.D. 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: |
3.E. Discuss & Consider Contract Renewal: Student Athletics Insurance 2018-2019
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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. Investment Officer Authorization and Resolution adopting investment officers
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| Presenter: |
Philip Carroll
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| Subject: |
4.E. Approval of Minutes: April 2018
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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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