February 19, 2015 at 5:00 PM - Regular Meeting
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1. Call meeting to order, establish quorum and pledge
Presenter:
Mr. Saenz
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2. Citizen's communications
Presenter:
Mr. Saenz
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3. Order approving a plan of finance to issue the bonds approved by district voters on November 4, 2014, authorizing the district's superintendent and business manager to approve underwriters, and authorizing the district's staff and professional advisors to prepare and distribute all documents and take all actions deemed necessary in connection with preparing for the issuance of such bonds.
Presenter:
Dr. Rohrbach
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4. Approval of consent agenda items
Presenter:
Dr. Rohrbach
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4.A. Minutes of January 19, 2015 Regular Board Meeting
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5. Discussion and possible approval of Elementary playgound/Budget Amendment
Presenter:
Dr. Rohrbach
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6. Discussion and possible action on EIF(LOCAL) Policy
Presenter:
Dr. Rohrbach
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7. Discussion and possible action on nomination for Superintendent of the Year Award
Presenter:
Mr. Saenz
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8. Discussion and possible appointment of Superintendent of the Year Award Board Special Committee
Presenter:
Mr. Saenz
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9. Discussion and possible appointment of Board Operating Procedures Special Committee
Presenter:
Mr. Saenz
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10. Employment of TRISD personnel
Presenter:
Dr. Rohrbach
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10.A. Administrators & Directors contract offers
Presenter:
Dr. Rohrbach
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11. Discussion and possible action on STAAR A qualifying conditions
Presenter:
Dr. Rohrbach
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12. Miscellaneous reports from the Superintendent's office:
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12.A. March meeting date
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12.B. Monthly Financial report
Presenter:
Mrs. Rushing
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12.C. Facilities report
Presenter:
Dr. Rohrbach/Mrs. Rushing
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12.D. Purchases, if any, affected by CH(LEGAL) and CH(LOCAL)
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13. Adjourn
Presenter:
Mr. Saenz
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