Projector: June 10, 2013 at 6:30 PM - Regular Meeting

Meeting Agenda

1. PUBLIC HEARING TO DISCUSS 2013-2014 BUDGET & PROPOSED TAX RATE

2. CALL TO ORDER / ESTABLISH QUORUM

2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

3. PRESENTATION OF DIPLOMA

4. 313 PROCESS

5. CONSIDER APPLICATION OF SOLAR PRIME, LLC, FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY

6. RETAIN CONSULTANTS TO ASSIST DISTRICT IN PROCESSING OF APPLICATION FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY FROM SOLAR PRIME, LLC

7. *DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, PURSUANT TO GOV'T CODE 551.087

7.A. COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM SOLAR PRIME, LLC

8. MEDIA HONOR ROLL PRESENTATION TO STAN METCALF: KINNEY COUNTY POST

9. PUBLIC COMMENTS

10. CONSENT AGENDA

10.A. MINUTES OF PREVIOUS MEETINGS: 5/14/13 Regular Meeting, 5/31/13 Special Meeting

10.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report

11. BUSINESS & FINANCE

11.A. MAY RECAP

11.B. CHECK RUN

12. NEW BUSINESS

12.A. DESIGNATE FUND BALANCE TO TWO SPECIFIC CATEGORIES - CONSTRUCTION AND EQUIPMENT

12.B. BUDGET AMENDMENT(S), CURRENT BUDGET

12.C. 2013-2014 BUDGET ADOPTION

13. FACILITY FEE SCHEDULE

14. KINNEY COUNTY APPRAISAL DISTRICT BUDGET FOR FY-2014

15. LOCAL DISTRICT UPDATE 97, AFFECTING LOCAL POLICIES

16. INTERIM SUPERINTENDENT'S REPORT

16.A. CAFETERIA FEES

17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

17.A. PERSONNEL UPDATE

17.B. POSSIBLE RECOMMEND / HIRE ELEMENTARY AND/OR HEAD START TEACHER

17.C. POSSIBLE RECOMMEND / HIRE SECONDARY SPECIAL ED TEACHER

18. PUBLIC COMMENTS

19. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 10, 2013 at 6:30 PM - Regular Meeting
Subject:	1. PUBLIC HEARING TO DISCUSS 2013-2014 BUDGET & PROPOSED TAX RATE
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Subject:	2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	3. PRESENTATION OF DIPLOMA
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Subject:	4. 313 PROCESS
Presenter:	MOAK, CASEY & ASSOCIATES REP. CHRIS GRAMMER
Attachments: COVER 313 COVER 313 6/6/2013 at 11:53 AM
Subject:	5. CONSIDER APPLICATION OF SOLAR PRIME, LLC, FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY
Presenter:	ROBERT REICHENBERGER
Attachments: COVER Solar Prime Application COVER Solar Prime Application 6/6/2013 at 11:44 AM BrackettISD-AbatementApp-060613-v1 BrackettISD-AbatementApp-060613-v1 6/6/2013 at 3:36 PM
Subject:	6. RETAIN CONSULTANTS TO ASSIST DISTRICT IN PROCESSING OF APPLICATION FOR APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY FROM SOLAR PRIME, LLC
Presenter:	ROBERT REICHENBERGER
Attachments: COVER Retain Consultants COVER Retain Consultants 6/6/2013 at 11:54 AM
Subject:	7. *DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS, PURSUANT TO GOV'T CODE 551.087
Presenter:	ROBERT REICHENBERGER
Attachments: COVER Deliberation 551.087 COVER Deliberation 551.087 6/6/2013 at 11:59 AM
Subject:	7.A. COMMERCIAL OR FINANCIAL INFORMATION RECEIVED FROM SOLAR PRIME, LLC
Subject:	8. MEDIA HONOR ROLL PRESENTATION TO STAN METCALF: KINNEY COUNTY POST
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Attachments: COVER Media Honor Roll COVER Media Honor Roll 6/6/2013 at 12:01 PM Media Honor Roll News Release Media Honor Roll News Release 6/5/2013 at 8:53 AM Media Honor Roll LIST Media Honor Roll LIST 6/5/2013 at 8:53 AM
Subject:	9. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	10. CONSENT AGENDA
Presenter:	SONDRA MEIL
Attachments: COVER Consent Agenda COVER Consent Agenda 6/6/2013 at 12:02 PM
Subject:	10.A. MINUTES OF PREVIOUS MEETINGS: 5/14/13 Regular Meeting, 5/31/13 Special Meeting
Attachments: Template 051413 Template 051413 6/5/2013 at 8:54 AM Template 053113 Template 053113 6/5/2013 at 8:55 AM
Subject:	10.B. ADMINISTRATIVE REPORTS: Head Start - Grade 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments: Admin GR HS-5th Admin GR HS-5th 6/5/2013 at 8:55 AM Admin GR 6-8 Admin GR 6-8 6/6/2013 at 3:02 PM Admin GR 9-12 Admin GR 9-12 6/5/2013 at 8:56 AM Athletic Report Athletic Report 6/5/2013 at 8:55 AM
Subject:	11. BUSINESS & FINANCE
Presenter:	MARLA MADRID
Attachments: COVER Business Finance COVER Business Finance 6/6/2013 at 12:03 PM
Subject:	11.A. MAY RECAP
Attachments: Finance Recap - May Finance Recap - May 6/6/2013 at 3:02 PM
Subject:	11.B. CHECK RUN
Attachments: 500 report - May 2013 500 report - May 2013 6/5/2013 at 8:58 AM
Subject:	12. NEW BUSINESS
Presenter:	MARLA MADRID
Attachments: COVER New Business COVER New Business 6/6/2013 at 12:04 PM
Subject:	12.A. DESIGNATE FUND BALANCE TO TWO SPECIFIC CATEGORIES - CONSTRUCTION AND EQUIPMENT
Subject:	12.B. BUDGET AMENDMENT(S), CURRENT BUDGET
Attachments: Budget Amendment 06_10_13 Budget Amendment 06_10_13 6/10/2013 at 4:32 PM
Subject:	12.C. 2013-2014 BUDGET ADOPTION
Attachments: 2013-2014 Operating Budget 2013-2014 Operating Budget 6/11/2013 at 7:27 AM
Subject:	13. FACILITY FEE SCHEDULE
Presenter:	TAYLOR STEPHENSON
Attachments: COVER Fees for Facilities COVER Fees for Facilities 6/6/2013 at 12:05 PM Local Policy GKD Local Policy GKD 6/6/2013 at 12:24 PM Facility Agreement Proposed Facility Agreement Proposed 6/6/2013 at 3:38 PM
Subject:	14. KINNEY COUNTY APPRAISAL DISTRICT BUDGET FOR FY-2014
Presenter:	SONDRA MEIL
Attachments: COVER Appraisal District Budget COVER Appraisal District Budget 6/6/2013 at 12:06 PM KCAD Budget KCAD Budget 6/5/2013 at 8:59 AM
Subject:	15. LOCAL DISTRICT UPDATE 97, AFFECTING LOCAL POLICIES
Presenter:	TAYLOR STEPHENSON
Attachments: COVER Update 97 COVER Update 97 6/6/2013 at 12:18 PM Update 97 Explanatory Notes Update 97 Explanatory Notes 6/6/2013 at 12:09 PM Update 97 List Update 97 List 6/6/2013 at 12:09 PM Update 97 Local Policy Comparison Update 97 Local Policy Comparison 6/6/2013 at 12:10 PM
Subject:	16. INTERIM SUPERINTENDENT'S REPORT
Presenter:	TAYLOR STEPHENSON
Attachments: COVER Supt Report COVER Supt Report 6/6/2013 at 3:39 PM Inter.  Supt. 061013-1 Inter.  Supt. 061013-1 6/10/2013 at 4:10 PM
Subject:	16.A. CAFETERIA FEES
Attachments: Current Cafeteria Fees Elem - Employee Current Cafeteria Fees Elem - Employee 6/6/2013 at 3:22 PM
Subject:	17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Attachments: COVER Personnel 551.074 COVER Personnel 551.074 6/6/2013 at 12:08 PM
Subject:	17.A. PERSONNEL UPDATE
Subject:	17.B. POSSIBLE RECOMMEND / HIRE ELEMENTARY AND/OR HEAD START TEACHER
Subject:	17.C. POSSIBLE RECOMMEND / HIRE SECONDARY SPECIAL ED TEACHER
Subject:	18. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	19. ADJOURN
Presenter:	SONDRA MEIL

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