November 10, 2014 at 7:00 PM - Regular

1. Opening

1.A. Call to Order and Establishment of Quorum

1.B. Prayer & Pledges

1.C. Administer Oath of Office to Members of Board of Trustees, Positions 6 & 7

1.D. Election of Officers of Board of Trustees: President, Vice President, Secretary

1.E. Patron Presentations

2. Consent Agenda

2.A. Consider Approval of Minutes of October 2014 Board Meeting

2.B. Consider Approval of Disbursements

2.C. Consider Approval of Quarterly Investment Report Ending August 2014

2.D. Consider Approval of Resolution Approving the 2014 Tax Roll

2.E. Consider Approval of Membership in Walsh Anderson's Independent Retainer Program

3. Regular Agenda

3.A. Report: Budget - Bond, General Fund, Tax Report

3.B. Consideration of and possible action to select an architectural/engineering firm for the Multi-Purpose Facility Project and delegate authority to negotiate a contract

3.C. Consider Approval of Transactions that Cost $25,000 or More

3.D. Report:  Maintenance Department - Sound System Update

3.E. Presentation by representative of TCG Advisors regarding professional investment services available to the district through TCG Advisors

3.F. Consideration and action to approve the management of the District’s investment portfolio by TCG Advisor’s Managed Asset Portfolio Program (MAPP) and to delegate authority to the Superintendent to approve and execute the agreement for portfolio investment advisory services with TCG Advisors

3.G. Consider authorizing the investment officers of the district to open an investment account with TCG Advisors to pursue investments on behalf of the district consistent with the districts investment policy

3.H. Board Member Requests for Future Agenda Items

3.I. Adjournment