December 11, 2017 at 7:00 PM - Regular Meeting
Agenda |
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1. Recognize Student and Staff Achievements
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2. Recognize Visitors
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3. Approve November 13 , 2017 and November 16, 2017 Board Minutes
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4. Superintendent Communications
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4.A. Enrollment
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4.B. Upcoming Events
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5. Board President Communications
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5.A. Report Board Training Credit to Date
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5.B. Distribute Framework for Governance Leadership
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6. Public Hearing on Application of Buffalo Wind Prime, LLC for a Limitation on Appraised Value on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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7. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Buffalo Wind Prime, LLC for a Limitation on Appraised Value on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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8. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Buffalo Wind Prime, LLC
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9. Hearing and Discussion of 2017 FIRST Financial Management Report
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10. Effectiveness Report for Aspiring Administrator/Principal Academies
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11. Approve Monthly Financials
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12. Approve Financial Audit with Committed Fund Balances
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13. Approve Budget Amendment
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14. Approve Roofing Engineer Contract
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15. Approve Request for Proposal for Water Well at Kimbrough Stadium
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16. Discuss Pinnacle Intermediate Boundary
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17. Consideration of and action on 2018-2019 School Calendar
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18. Accept Donations
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19. Employ Personnel
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20. Deliberation, evaluation and possible action re. administrator contracts
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21. Discuss Purchase, Exchange, Lease or Value of Real Property
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