Meeting Agenda
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I. Roll Call
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II. Public Hearing - 2010-2011 Academic Excellence Indicator System (AEIS) |
III. Public Hearing - Application of Baylor County Wind Farm, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. |
IV. Consent Agenda
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IV.A. Minutes
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IV.B. Modification to EHDC (local) policy.
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IV.C. TASB Update 92
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IV.D. Disposal of surplus property list.
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IV.E. Delinquent Property Bids
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IV.F. Bills
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IV.G. Budget Amendments
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IV.H. Substitute Teacher Applications
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IV.I. West Texas Food Service Coop Interlocal Agreement
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V. *ITEMS FOR INFORMATION*
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V.A. Enrollment
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V.B. Substitute Report
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V.C. 2nd Six Weeks Honor Rolls
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V.C.1. Elementary "A" and "A/B" Honor Rolls
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V.C.2. Middle School "A" and "A/B" Honor Rolls
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V.C.3. High School "A" and "A/B" Honor Rolls
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V.D. Review Board Member Training Hours for May 2011- December 2011 |
V.E. 2011 Football Gate Revenue
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VI. *ITEMS FOR DISCUSSION*
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VI.A. Superintendent's Report
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VI.A.1. Maintenance Update
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VI.A.2. Facilities Update
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VI.B. School Bus Route Report |
VI.C. Campus Principal's Reports, Athletic Director's Report and Band Director's Report
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VI.D. Highly Qualified Report
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VI.E. E-Rate Report
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VII. *ITEMS FOR ACTION*
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VII.A. Discussion and possible Board action to adopt Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Baylor County Wind Farm, LLC. |
VII.B. Discussion and possible Board action to grant waiver of job creation requirement concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Baylor County Wind Farm, LLC. |
VII.C. Discussion and possible Board action to approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from Baylor County Wind Farm, LLC. |
VII.D. Vote for the Knox County Appraisal Board Nominees. |
VII.E. Consider bids for Classroom SMART Boards.
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VII.F. Discussion and possible Board action to retain Drug and Alcohol Testing Compliance Services Company for Student Drug Testing.
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VII.G. Financial Reports
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VII.G.1. Tax Report
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VII.G.2. Accounting Reports
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VII.G.3. Internal Audit Report
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VII.H. Personnel
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VII.H.1. Consider recommendation from Administration regarding posted personnel position.
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VII.H.2. Campus Staffing |
VII.I. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 15, 2011 at 7:00 PM - Regular | |
Subject: |
I. Roll Call
|
|
Subject: |
II. Public Hearing - 2010-2011 Academic Excellence Indicator System (AEIS) |
|
Subject: |
III. Public Hearing - Application of Baylor County Wind Farm, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. |
|
Subject: |
IV. Consent Agenda
|
|
Subject: |
IV.A. Minutes
|
|
Subject: |
IV.B. Modification to EHDC (local) policy.
|
|
Subject: |
IV.C. TASB Update 92
|
|
Subject: |
IV.D. Disposal of surplus property list.
|
|
Subject: |
IV.E. Delinquent Property Bids
|
|
Subject: |
IV.F. Bills
|
|
Subject: |
IV.G. Budget Amendments
|
|
Subject: |
IV.H. Substitute Teacher Applications
|
|
Subject: |
IV.I. West Texas Food Service Coop Interlocal Agreement
|
|
Subject: |
V. *ITEMS FOR INFORMATION*
|
|
Subject: |
V.A. Enrollment
|
|
Subject: |
V.B. Substitute Report
|
|
Subject: |
V.C. 2nd Six Weeks Honor Rolls
|
|
Subject: |
V.C.1. Elementary "A" and "A/B" Honor Rolls
|
|
Subject: |
V.C.2. Middle School "A" and "A/B" Honor Rolls
|
|
Subject: |
V.C.3. High School "A" and "A/B" Honor Rolls
|
|
Subject: |
V.D. Review Board Member Training Hours for May 2011- December 2011 |
|
Subject: |
V.E. 2011 Football Gate Revenue
|
|
Subject: |
VI. *ITEMS FOR DISCUSSION*
|
|
Subject: |
VI.A. Superintendent's Report
|
|
Subject: |
VI.A.1. Maintenance Update
|
|
Subject: |
VI.A.2. Facilities Update
|
|
Subject: |
VI.B. School Bus Route Report |
|
Subject: |
VI.C. Campus Principal's Reports, Athletic Director's Report and Band Director's Report
|
|
Subject: |
VI.D. Highly Qualified Report
|
|
Subject: |
VI.E. E-Rate Report
|
|
Subject: |
VII. *ITEMS FOR ACTION*
|
|
Subject: |
VII.A. Discussion and possible Board action to adopt Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Baylor County Wind Farm, LLC. |
|
Subject: |
VII.B. Discussion and possible Board action to grant waiver of job creation requirement concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Baylor County Wind Farm, LLC. |
|
Subject: |
VII.C. Discussion and possible Board action to approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from Baylor County Wind Farm, LLC. |
|
Subject: |
VII.D. Vote for the Knox County Appraisal Board Nominees. |
|
Subject: |
VII.E. Consider bids for Classroom SMART Boards.
|
|
Subject: |
VII.F. Discussion and possible Board action to retain Drug and Alcohol Testing Compliance Services Company for Student Drug Testing.
|
|
Subject: |
VII.G. Financial Reports
|
|
Subject: |
VII.G.1. Tax Report
|
|
Subject: |
VII.G.2. Accounting Reports
|
|
Subject: |
VII.G.3. Internal Audit Report
|
|
Subject: |
VII.H. Personnel
|
|
Subject: |
VII.H.1. Consider recommendation from Administration regarding posted personnel position.
|
|
Subject: |
VII.H.2. Campus Staffing |
|
Subject: |
VII.I. Adjourn
|