November 11, 2013 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Administer Oath of Office to Members of Board of Trustees, Positions 4 & 5
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1.D. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.E. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of October 2013 Board Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of 2013-14 Goals
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2.D. Consider Approval of Quarterly Investment Report Ending August 2013
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2.E. Consider Approval of Resolution Approving the 2013 Tax Roll
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2.F. Consider Approval of Budget Amendments DS-1 & GF-1
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2.G. Consider Approval of Resolution Casting Votes for Jefferson County Appraisal District Board of Directors
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2.H. Consider Approval of 2013-14 Standard Operation Procedures for the Board of Trustees and Superintendent
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2.I. Consider Approval of First Reading and Temporary Approval of Revision to BED(LOCAL) Board Meetings - Public Participation
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2.J. Consider Approval of First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 98 (list attached)
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2.K. Consider Approval of Membership in Walsh Anderson's Independent Retainer Program
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2.L. Consider Approval of Revisions to Teacher Appraisal Criteria
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2.M. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Discussion and Possible Action to Accept the Application of Air Liquide Large Industries U.S. LP’s for an Appraised Value Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for Completeness, and to Submit to the Comptroller
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3.B. Consider Approval to Retain Consultants to Assist the District in Processing of Application for
Appraised Value Limitation on Qualified Property Submitted by Air Liquide Large Industries U.S. LP |
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3.C. Report: Budget - Bond, General Fund, Tax Report
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3.D. Consider Approval of Transactions that Cost $25,000 or More
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3.E. Report: Superintendent - AYP Lawsuit and House Bill 5
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3.F. Board Member Requests for Future Agenda Items
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3.G. Adjournment
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