November 17, 2016 at 7:00 PM - Regular Meeting
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I. Call to Order: Announce Quorum Present
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II. Prayer
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III. Acknowledgements / Recognitions
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III.A. CC Teams
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IV. Public Comments / Audience Participation
Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 7:00 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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V. ACTION ITEM: Consent Agenda
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V.A. Minutes from the October 17th Board Meeting
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V.B. Bills Paid
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VI. Elementary Principal Report
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VII. Secondary Principal Report
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VIII. Curriculum and Accountability Reports
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VIII.A. TEA Monitor
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IX. ACTION ITEM: Canvass November 8th Tax Ratification Election
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X. Financial / Budget Report
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X.A. Public Hearing on Application of Hale Wind Energy, LLC for a Limitation on Appraised Value on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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X.B. ACTION ITEM: Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Hale Wind Energy, LLC for a Limitation on Appraised Value on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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X.C. ACTION ITEM: Discussion and possible action on 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 Hale Wind Energy, LLC
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X.D. Budget Update
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X.E. Property, Liability, and Auto Insurance
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X.F. Future Projections
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XI. Policy Update
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XI.A. ACTION ITEM: Consider approval of changes to the district calendar to include Friday release from school at 3:15 starting in the 2nd semester
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XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.
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XII.A. Discuss personnel matters and/or hear complaints against personnel
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XIII. Reconvene: Open Session for any action relative to discussion during Closed Session
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XIV. Topics of Future Discussion
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XIV.A. December Board Meeting Date
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XIV.B. Team of 8 Training
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XIV.C. Superintendent Evaluation
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XV. Adjourn
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