March 19, 2014 at 7:00 PM - Regular Meeting
Minutes |
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1. Call Meeting to Order/Establish quorum
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2. Pledge of Allegiance - 6th Grade Student of the Month - Brianne Lerma
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3. Public Comments
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4. Consent Agenda
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4.a. Financial Report/Summary
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4.b. Approve Minutes of the February 20, 2014 meeting
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4.c. Budget Amendments
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5. Discussion, Reports, Action Items
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5.a. Order authorizing the issuance of KCWCSD Unlimited Tax Refunding Bonds, Series 2014, approving and authorizing the execution of an escrow agreement or escrow deposit letter, a paying agent/registrar agreement, a purchase and investment letter, and other instruments and procedures related thereto delegating authority to the President of the Board of Trustees and/or the Superintendent to select outstanding bonds to be refunded and approve all final terms of the bonds, and calling certain bonds for redemption
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5.b. Consideration and approval to re-engage Southwest Securities as financial advisor
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5.c. Consider and approve bids for technology needs in the District
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5.d. Consider and approve Principal's Contract
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5.e. Order cancellation of Election for May 10, 2014
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5.f. Consider and Approve Instructional Materials Allotment and TEKS Certification 2014-2015
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