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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
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IV. WORK SESSION - TOPICS TO BE DISCUSSED
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IV.A. ESSER Fund Additional Compensation Update - Kristen Eichel (Assistant Superintendent of Administrative Services)
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IV.B. 2021-2022 Proposed Budget - Diana Sircar (Chief Financial Officer)
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V. ACTION ITEMS
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V.A. Discuss and consider time, date, and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
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V.B. Discuss and consider approving a Resolution relating to a Payment in Lieu of Taxes (PILOT) agreement and a letter of support for the creation of a Foreign Trade Zone to Samsung Electronics located at 400 Dividend Drive, Suite 200, Coppell, Texas 75019
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2021 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
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| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
|
| Subject: |
IV. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
IV.A. ESSER Fund Additional Compensation Update - Kristen Eichel (Assistant Superintendent of Administrative Services)
|
|
| Subject: |
IV.B. 2021-2022 Proposed Budget - Diana Sircar (Chief Financial Officer)
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| Presenter: |
Diana Sircar, Chief Financial Officer
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| Subject: |
V. ACTION ITEMS
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| Subject: |
V.A. Discuss and consider time, date, and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
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Attachments:
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| Subject: |
V.B. Discuss and consider approving a Resolution relating to a Payment in Lieu of Taxes (PILOT) agreement and a letter of support for the creation of a Foreign Trade Zone to Samsung Electronics located at 400 Dividend Drive, Suite 200, Coppell, Texas 75019
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Attachments:
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| Subject: |
VI. ADJOURNMENT
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