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Meeting Agenda
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. District Enrollment
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III.B. 2nd Six Weeks Attendance
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of October 19th meeting.
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IV.B. Consider/Acknowledge: Monthly Bills and Expenditures
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IV.C. Consider/Acknowledge: Donation Report
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IV.D. Consider/Acknowledge: Quarterly Investment Report
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V. DISCUSSION AND BUSINESS ACTION ITEMS
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V.A. Consider/Approve: TASB initiated Policy Update 103.
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V.B. Consider/Approve Resolution casting D'Hanis ISD's 164 votes for Mr. Jeffrey Diles, our candidate for the Medina County Appraisal District Board of Directors
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V.C. Consider/Approve: Purchasing used Ford Expedition.
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V.D. Consider/Approve a resolution by the board of trustees of the D’Hanis Independent School District authorizing the issuance of obligations designated as “D’Hanis Independent School District
limited maintenance tax notes, series 2015”; making provision for the payment thereof by the annual levy of the district’s maintenance and operations ad valorem taxes; providing the terms and conditions of said notes and resolving other matters incident and relating to the issuance, payment security sale, and delivery of said notes; authorizing the execution of a paying agent/registrar agreement and a purchase and investment letter; complying with the requirements of the letter of representations previously executed with the depository trust company and providing an effective date. |
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VI. ADJOURN REGULAR MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2015 at 7:00 PM - Regular | |
| Subject: |
I. GENERAL OR PUBLIC SESSION
|
|
| Subject: |
I.A. Call to Order and Establish Quorum
|
|
| Subject: |
I.B. Welcome and Recognition of Visitors
|
|
| Subject: |
II. COMMUNICATION SECTION
|
|
| Subject: |
II.A. Public Comment and Citizen Communication
|
|
| Subject: |
III. SUPERINTENDENT REPORTS
|
|
| Subject: |
III.A. District Enrollment
|
|
| Subject: |
III.B. 2nd Six Weeks Attendance
|
|
| Subject: |
IV. CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.A. Consider/Approve: Minutes of October 19th meeting.
|
|
| Subject: |
IV.B. Consider/Acknowledge: Monthly Bills and Expenditures
|
|
| Subject: |
IV.C. Consider/Acknowledge: Donation Report
|
|
| Subject: |
IV.D. Consider/Acknowledge: Quarterly Investment Report
|
|
| Subject: |
V. DISCUSSION AND BUSINESS ACTION ITEMS
|
|
| Subject: |
V.A. Consider/Approve: TASB initiated Policy Update 103.
|
|
| Subject: |
V.B. Consider/Approve Resolution casting D'Hanis ISD's 164 votes for Mr. Jeffrey Diles, our candidate for the Medina County Appraisal District Board of Directors
|
|
| Subject: |
V.C. Consider/Approve: Purchasing used Ford Expedition.
|
|
| Subject: |
V.D. Consider/Approve a resolution by the board of trustees of the D’Hanis Independent School District authorizing the issuance of obligations designated as “D’Hanis Independent School District
limited maintenance tax notes, series 2015”; making provision for the payment thereof by the annual levy of the district’s maintenance and operations ad valorem taxes; providing the terms and conditions of said notes and resolving other matters incident and relating to the issuance, payment security sale, and delivery of said notes; authorizing the execution of a paying agent/registrar agreement and a purchase and investment letter; complying with the requirements of the letter of representations previously executed with the depository trust company and providing an effective date. |
|
| Subject: |
VI. ADJOURN REGULAR MEETING
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|