March 19, 2014 at 7:00 PM - Regular Meeting
Minutes |
---|
1) Call Meeting to Order/Establish quorum
|
2) Pledge of Allegiance - 6th Grade Student of the Month - Brianne Lerma
|
3) Public Comments
|
4) Consent Agenda
|
4)a. Financial Report/Summary
|
4)b. Approve Minutes of the February 20, 2014 meeting
|
4)c. Budget Amendments
|
5) Discussion, Reports, Action Items
|
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
|
5)b. Consideration and approval to re-engage Southwest Securities as financial advisor
|
5)c. Consider and approve bids for technology needs in the District
|
5)d. Consider and approve Principal's Contract
|
5)e. Order cancellation of Election for May 10, 2014
|
5)f. Consider and Approve Instructional Materials Allotment and TEKS Certification 2014-2015
|