April 11, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledges of Allegiance

3. Invocation

4. Roll Call

5. Communications from the Public

6. Consent Agenda

6.A. Approval of Minutes

6.B. Bond Issue Accounts Payable Fund 616 (2014 Bond Issue )

6.C. Capital Projects Accounts Payable Fund 680

6.D. Bond Issue Accounts Payable 682

6.E. Bond Issue Accounts Payable Fund 698

6.F. Budget Amendment(s)

6.G. Quarterly Investment Report

7. Tax Ratification Election Presentation

8. CLOSED (EXECUTIVE) SESSION:  551.087          
Discuss commercial or financial information received from Phillips 66 Company
with whom the District may be commencing economic development
negotiations. 

9. Discussion and Possible Action to Accept Phillips 66 Application for an Appraised Value
Limitation on Qualified Property, to Authorize the Superintendent to Review the
Application for completeness and submit to the Comptroller, and to authorize
the Superintendent to enter into any agreement to extend the deadline for Board
action beyond 150 days, subject to Board Ratification 

10. Consideration and approval of retaining consultants to assist the District in processing the
Phillips 66 Company Application for Appraised Value Limitation on Qualified
Property. 

11. Preview of Budget

12. Personnel - Employments/Resignations/Retirements

13. Renewal of Contracts for Certified Classroom Teachers, Counselors, Librarians, Technology, and Compliance and Special Programs Personnel for 2017-2018

14. District of Innovation

15. Finalize Questions for Candidates Night

16. Discuss and take possible action on Surplus Property and Property Limitations

17. Leave Days Policy

18. Discuss Opportunities to Introduce Superintendent to Community

19. Tax Resale Property

20. Discussion/Update on Traffic Control Device: CR 316/FM 521/FM 524

21. Reports

21.A. Disbursements

21.B. Financial Statements

21.C. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

21.D. Tax Collection Report

21.E. Monthly Investment Report

21.F. Transportation Trip Expense and Monthly Student Count Reports

21.G. Enrollment Report

22. Miscellaneous

23. Adjournment