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Meeting Agenda
I. Roll Call

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
IV.A. Minutes
IV.B. Modification to EHDC (local) policy.
IV.C. TASB Update 92
IV.D. Disposal of surplus property list.
IV.E. Delinquent Property Bids
IV.F. Bills
IV.G. Budget Amendments
IV.H. Substitute Teacher Applications
IV.I. West Texas Food Service Coop Interlocal Agreement
V. *ITEMS FOR INFORMATION*
V.A. Enrollment
V.B. Substitute Report
V.C. 2nd Six Weeks Honor Rolls
V.C.1. Elementary "A" and "A/B" Honor Rolls
V.C.2. Middle School "A" and "A/B" Honor Rolls
V.C.3. High School "A" and "A/B" Honor Rolls

V.D. Review Board Member Training Hours for May 2011- December 2011

V.E. 2011 Football Gate Revenue
VI. *ITEMS FOR DISCUSSION*
VI.A. Superintendent's Report
VI.A.1. Maintenance Update
VI.A.2. Facilities Update

VI.B. School Bus Route Report

VI.C. Campus Principal's Reports, Athletic Director's Report and Band Director's Report
VI.D. Highly Qualified Report
VI.E. E-Rate Report
VII. *ITEMS FOR ACTION*

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.
VII.F. Discussion and possible Board action to retain Drug and Alcohol Testing Compliance Services Company for Student Drug Testing.
VII.G. Financial Reports
VII.G.1. Tax Report
VII.G.2. Accounting Reports
VII.G.3. Internal Audit Report
VII.H. Personnel
VII.H.1. Consider recommendation from Administration regarding posted personnel position.

VII.H.2. Campus Staffing

VII.I. Adjourn
Agenda Item Details Reload Your Meeting
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

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