Projector: October 14, 2013 at 6:30 PM - Regular Meeting

Meeting Agenda

1. PUBLIC HEARING: F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING

2. PUBLIC HEARING: APPLICATION OF SOLAR PRIME L.L.C. FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 , TEXAS PROPERTY TAX CODE

3. CALL TO ORDER / ESTABLISH QUORUM

3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

4. SOLAR PRIME L.L.C.

4.A. FINDINGS UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE AND OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.

4.B. WAIVER OF JOB CREATION REQUIREMENT REQUESTED BY SOLAR PRIME L.L.C., IN TEXAS COMPTROLLER'S CHAPTER 313, FILE NO. 302

4.C. AGREEMENT UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON THE APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE & OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.

5. RECOGNIZE ADMINISTRATORS - PRINCIPALS MONTH

6. PUBLIC COMMENTS

7. CONSENT AGENDA

7.A. MINUTES OF PREVIOUS MEETING: 09/09/13 Regular Meeting

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

8. BUSINESS & FINANCE

8.A. SEPTEMBER RECAP

8.B. CHECK RUN

9. NEW BUSINESS

9.A. BUDGET AMENDMENT(S)

9.B. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION

9.C. TEXAS TAXPAYER & STUDENT FAIRNESS COALITION ADDITIONAL W.A.D.A. CONTRIBUTION

10. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2014-2016 TERM

11. RESTORE LOCAL POLICY DPB: SUBSTITUTE TEACHERS

12. SET DATE FOR TEAM-BUILDING SESSION

13. INTERIM SUPERINTENDENT'S REPORT

13.A. DRIVER'S EDUCATION

14. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072

14.A. FINALIZE ACQUISITION OF PROPERTIES: BRACKETTVILLE, VELT, BLK 43, LOT 1, S 1/2, 2, 3

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

15.A. SUPERINTENDENT SEARCH

16. PUBLIC COMMENTS

17. ADJOURN

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 14, 2013 at 6:30 PM - Regular Meeting
Subject:	1. PUBLIC HEARING: F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING
Presenter:	TAYLOR STEPHENSON / MARLA MADRID
Description: Information
Attachments: 2011-2012 FIRST 2011-2012 FIRST 10/15/2013 at 8:05 AM
Subject:	2. PUBLIC HEARING: APPLICATION OF SOLAR PRIME L.L.C. FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 , TEXAS PROPERTY TAX CODE
Description: Information / Receive Input
Subject:	3. CALL TO ORDER / ESTABLISH QUORUM
Presenter:	SONDRA MEIL
Subject:	3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:	4. SOLAR PRIME L.L.C.
Description: Action
Attachments: COVER Solar Prime COVER Solar Prime 10/10/2013 at 2:29 PM
Subject:	4.A. FINDINGS UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE AND OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.
Presenter:	MOAK CASEY CONSULTANT CHRIS GRAMMER
Description: Action
Attachments: Solar Prime Esti. Finacial Impact Solar Prime Esti. Finacial Impact 10/15/2013 at 8:13 AM
Subject:	4.B. WAIVER OF JOB CREATION REQUIREMENT REQUESTED BY SOLAR PRIME L.L.C., IN TEXAS COMPTROLLER'S CHAPTER 313, FILE NO. 302
Presenter:	MOAK CASEY CONSULTANT CHRIS GRAMMER
Description: Action
Subject:	4.C. AGREEMENT UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON THE APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE & OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.
Presenter:	MOAK CASEY ATTORNEY MALI HANLEY
Description: Action
Subject:	5. RECOGNIZE ADMINISTRATORS - PRINCIPALS MONTH
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Attachments: COVER Admin Recognition COVER Admin Recognition 10/10/2013 at 2:30 PM Gov Perry Proc Gov Perry Proc 10/7/2013 at 9:00 AM
Subject:	6. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Description: Receive Input
Subject:	7. CONSENT AGENDA
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Consent Agenda COVER Consent Agenda 10/10/2013 at 2:30 PM
Subject:	7.A. MINUTES OF PREVIOUS MEETING: 09/09/13 Regular Meeting
Attachments: Template 090913 Template 090913 9/30/2013 at 2:12 PM
Subject:	7.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
Attachments: Admin GR HS - 5 Admin GR HS - 5 10/10/2013 at 12:24 PM Admin GR 6-8 Admin GR 6-8 10/7/2013 at 8:44 AM Admin GR 9-12 Admin GR 9-12 10/10/2013 at 12:25 PM Athletic Report Athletic Report 10/10/2013 at 12:26 PM
Subject:	8. BUSINESS & FINANCE
Presenter:	MARLA MADRID
Description: Information
Attachments: COVER Business - Finance COVER Business - Finance 10/10/2013 at 2:31 PM
Subject:	8.A. SEPTEMBER RECAP
Attachments: Recap of Finances Recap of Finances 10/10/2013 at 2:31 PM Budget 1st 6 Weeks Budget 1st 6 Weeks 10/15/2013 at 8:06 AM
Subject:	8.B. CHECK RUN
Attachments: 500 report - Sept 2013 500 report - Sept 2013 10/7/2013 at 9:04 AM
Subject:	9. NEW BUSINESS
Presenter:	MARLA MADRID
Description: Information
Attachments: COVER New Business COVER New Business 10/10/2013 at 2:32 PM
Subject:	9.A. BUDGET AMENDMENT(S)
Description: Action
Attachments: Oct 14th Budget Amendments Oct 14th Budget Amendments 10/10/2013 at 2:32 PM
Subject:	9.B. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION
Description: Action
Attachments: CDA (LEGAL) CDA (LEGAL) 9/30/2013 at 2:14 PM CDA Local Policy CDA Local Policy 9/30/2013 at 2:14 PM
Subject:	9.C. TEXAS TAXPAYER & STUDENT FAIRNESS COALITION ADDITIONAL W.A.D.A. CONTRIBUTION
Description: Action
Attachments: Texas Taxpayer - Student Coalition Letter Texas Taxpayer - Student Coalition Letter 9/30/2013 at 2:15 PM Coalition Fact Sheet Coalition Fact Sheet 9/30/2013 at 2:15 PM Texas Taxpayer Invoice Texas Taxpayer Invoice 9/30/2013 at 2:16 PM
Subject:	10. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2014-2016 TERM
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER KCAD Board Nominations COVER KCAD Board Nominations 10/10/2013 at 2:33 PM KCAD Notice - Right to Nominate KCAD Notice - Right to Nominate 9/30/2013 at 2:16 PM
Subject:	11. RESTORE LOCAL POLICY DPB: SUBSTITUTE TEACHERS
Presenter:	SONDRA MEIL
Description: Action
Attachments: COVER Policy DPB COVER Policy DPB 10/10/2013 at 2:34 PM Local Policy DPB Local Policy DPB 9/30/2013 at 2:16 PM
Subject:	12. SET DATE FOR TEAM-BUILDING SESSION
Presenter:	SONDRA MEIL
Description: Information
Attachments: COVER Team Building COVER Team Building 10/10/2013 at 2:34 PM Board Training Board Training 10/15/2013 at 8:07 AM 2013-2014 District Calendar 7-13 2013-2014 District Calendar 7-13 9/30/2013 at 2:17 PM
Subject:	13. INTERIM SUPERINTENDENT'S REPORT
Presenter:	TAYLOR STEPHENSON
Description: Information / Receive Input
Attachments: COVER Supt Report COVER Supt Report 10/10/2013 at 2:35 PM
Subject:	13.A. DRIVER'S EDUCATION
Attachments: Interim Supt report 101413 (1) Interim Supt report 101413 (1) 10/15/2013 at 8:08 AM
Subject:	14. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Description: Closed Session
Attachments: COVER Real Property COVER Real Property 10/10/2013 at 2:35 PM
Subject:	14.A. FINALIZE ACQUISITION OF PROPERTIES: BRACKETTVILLE, VELT, BLK 43, LOT 1, S 1/2, 2, 3
Subject:	15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:	SONDRA MEIL / TAYLOR STEPHENSON
Description: Closed Session
Attachments: COVER Personnel COVER Personnel 10/10/2013 at 2:36 PM
Subject:	15.A. SUPERINTENDENT SEARCH
Subject:	16. PUBLIC COMMENTS
Presenter:	SONDRA MEIL
Subject:	17. ADJOURN
Presenter:	SONDRA MEIL

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