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December 10, 2012 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
Attachments:
2. Special Recognitions
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3. Public Comments
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4. Action Items for Consent Agenda
Attachments:
4.A. Consider Approval of Minutes
4.A.1. November 12, 2012 Regular Board Meeting
4.A.2. November 27, 2012 Special Board Meeting
4.B. Financial Reports
4.C. Presentation of Bills
4.D. Budget Amendments
5. Presentation and Consideration of Chapter 313 Value Limitation Agreement with Goya Foods, Inc.
5.A. Consider and Approve Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by Goya Foods, Inc.
Presenter:  Kevin O'Hanlon
5.B. Consider and Approve Agreement under the TX Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Goya Foods, Inc., and accept a company filed Amended Application.
6. Presentation of Freeport Tax Report
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7. Discussion Item(s)
Attachments:
7.A. Report on Highly Qualified Status
Presenter:  Linda Woodard
7.B. 2012 October TAKS Retest Report
Presenter:  Linda Woodard
7.C. Schedule date for the Superintendent's Summative Evaluation
7.D. Report School Trustee Training Hours
7.E. Schedule a date in January 2013 for Team Building
8. Executive Session
Description:  Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Attachments:
8.A. Texas Government Code Section 551.071 Consultation with school attorney
8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
9. Action on items discussed in Executive Session, if any
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10. Adjourn
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