December 12, 2016 at 7:00 PM - Regular Meeting
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1. Opening
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1.A. Spotlight On Excellence Presentation
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1.B. Call to Order and Establishment of Quorum
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1.C. Prayer & Pledges
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1.D. Administer Oath of Office to Members of Board of Trustees, Positions 4 & 5
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1.E. Election of Officers of Board of Trustees: President, Vice President, Secretary
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1.F. Patron Presentations
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2. Consent Agenda
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2.A. Report: Annual Financial Management Report
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2.B. Consider Approval of Minutes of November 2016 Board Meeting(s)
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2.C. Consider Approval of Disbursements
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2.D. Consider Approval of 2016-17 Superintendent Goals
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2.E. Information on 2015-16 Budget Transfers
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2.F. Review and acknowledge Conflict of Interest Policies and Disclosure Requirements in consideration of the Application and Agreement of Air Liquide Large Industries U.S., LP
(Comptroller Application No. 354) for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Property Tax Code.
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2.G. Discussion and possible action on the Findings under the Texas Economic Development Act for the application submitted by Air Liquide Large Industries U.S., LP
(Comptroller Application No. 354) for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.
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2.H. Discussion and possible action on the Amended and Restated Agreement with Air Liquide Large Industries U.S., LP
(Comptroller Application No. 354) under the Texas Economic Development Act for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.
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3. Regular Agenda
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3.A. Consider Approval of Board Member Continuing Education Report
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3.B. Consider Approval of Interlocal Agreement with PACE Purchasing Coop
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3.C. Consider Approval of Resolution to join PACE Purchasing Coop
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3.D. Report: Budget - Bond, General Fund, Tax Report
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3.E. Superintendent Report
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3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters; 087 Deliberation Regarding Economic Development
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3.G. Board Member Requests for Future Agenda Items
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3.H. Adjournment
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