Meeting of the Board of Education of Howard County
6 p.m.
Tuesday, October 4, 2016
AGENDA
17TH ANNUAL CHRISTMAS FOR KIDS
A) Approval of Minutes of Workshop and Regular Meeting held November 26, 2018.
B) Consideration and Approval of Change Order No. 1 and Final Reconciliation for the Terminal Roof Repair Project at McAllen International Airport.
C) Consideration and Approval of Amendment No. 1 to the Interlocal Agreement between Hidalgo County and the City of McAllen for Pct. 2 Military Highway Extension Project.
D) Consideration and Approval of Interlocal Cooperation Agreement between the City of McAllen and Hidalgo County for Rural Emergency Services.
E) Award of Contract for the Purchase of Personal Protective Equipment (PPE) for Fire Department.
F) Award of Supply Contract for the Purchase & Pick-Up of Type "D" Hot Mix Asphaltic Concrete.
G) Award of Contract for the Purchase of Library Servers through Texas Department of Information Resources (DIR).
H) Consideration and Approval of an Interlocal Agreement and Resolution between the City of McAllen and Goodbuy Purchasing Cooperative.
I) Resolution pledging to participate in the Seventh Annual IT'S TIME TEXAS Community Challenge presented by HEB.
J) Resolution authorizing the submission of a grant application to the Texas State Library and Archives Commission for funding under the Fiscal Year 2019 Family Place Expansion Grant Program.
K) Resolution authorizing the submission of a grant to the Texas Department of Transportation through the Selective Traffic Enforcement Program (STEP) Fiscal Year 2020 Comprehensive Grant.
L) Resolution authorizing the submission of a grant application to the Texas Book Festival for funding under the FY 2019 Texas Book Festival Collection Enhancement Grant.
M) Resolution authorizing the submission of a grant to the Texas Department of Transportation through the Selective Traffic Enforcement Program (STEP) Fiscal Year 2020 Commercial Motor Vehicle Grant.
N) Approval of Tax Refunds Over $500.00
1) CA-AM Investments LLC
2) College of Health Professional Empowerment School
2) Popp Hutcheson PLLC/HEB Grocery Company LP
C) Consideration and Approval of Contract Amendment for Texas G&S Investments.
D) Award of Contract for the Purchase of Seventy (70) Golf Carts.
E) Award of Contract for the Purchase of One (1) 32 ft. Shower Trailer.
F) Award of Contract for the Purchase of Four (4) Current Model 66,000 GWV Diesel Cab & Chassis with 14 yard End Dump.
G) Award of Contract for the Purchase of Video Surveillance Servers through U.S. Communities.
A) Providing for CDBG Budget and Program Amendments to Ordinance 2018-45 (FY 2017 Action Plan).
C) Providing for a Budget Amendment for Capital Project Rollovers.
A) Consideration and Approval of a resolution in support of Trenton Crossing Development, LP.
A) Review of Quarterly Investment Report ending September 30, 2018.
B) Advisory Board Appointments.
B) Recommendation for the RGV Walk of Fame Nominee.
A) Report on Joint Meeting with McAllen ISD Board of Trustees.
B) Report on McAllen Holiday Parade.
B) Consultation with City Attorney regarding legal issues related to Cause No. CL-18-6605-E; Nancy Morin Mireles v. Oscar Aguirre De La Paz and City of McAllen. (Section 551.071, T.G.C.)
C) Consultation with City Attorney regarding legal issues related to Cause No. CL-18-6681-A; Sonia Rodriguez v. City of McAllen. (Section 551.071, T.G.C.)
E) Consideration of economic development matters. (Section 551.087, T.G.C.)