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Meeting Agenda
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1. Call to Order
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Reports from Administrators
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4.1. Superintendent's Comments
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4.1.1. NCAD 2022 District Budget
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5. Financial Reports: Investment Report & Budget Report
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6. Presentation by Texas Renewable Fuels LLC
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7. Delinquent Tax Report- August 2021
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8. Consent Action Agenda
Items 1-4 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
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8.1. Minutes- Aug 16th & Aug 30th
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8.2. TASB Policy Update 117
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8.3. Campus & District Improvement Plans With Permission to Make Adjustments as Needed
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8.4. Consent Authority to Superintendent to Make Changes to School Calendar as Needed
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9. Regular Action Agenda
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9.1. Consider and, if Appropriate, Approve Nominee from NISD to Serve on the Board of Directors of Newton Central Appraisal District
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10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
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10.1. Discuss Financial Information Related to Texas Tax Code Chapter 313 Received from a Business Prospect Considering Locating in the District (Texas Government Code 551.087)
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10.2. Contracts/Resignations
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11. Reconvene in Regular Session
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11.1. Consider Action to Accept the Application for an Appraised Value Limitation on Qualified Property for Texas Renewable Fuels LLC, Phase I
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11.2. Consider Action to Accept the Application for an Appraised Value Limitation on Qualified Property for Texas Renewable Fuels LLC, Phase II
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11.3. Consider Delegation to Superintendent Ability to Extend the Deadline for Board Action on Any Application Beyond 150 Days, Subject to Board Ratification
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11.4. Consider Action to Retain Consultants to Assist the District in Processing of Applications from Texas Renewable Fuels LLC
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11.5. Consider Action on Contracts and/or Resignations
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12. Adjournment of Regular Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 20, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Prayer and Pledge of Allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Reports from Administrators
|
|
| Subject: |
4.1. Superintendent's Comments
|
|
| Subject: |
4.1.1. NCAD 2022 District Budget
|
|
| Subject: |
5. Financial Reports: Investment Report & Budget Report
|
|
| Subject: |
6. Presentation by Texas Renewable Fuels LLC
|
|
| Subject: |
7. Delinquent Tax Report- August 2021
|
|
| Subject: |
8. Consent Action Agenda
Items 1-4 listed below are considered to be routine by the Board of Trustees and will be considered and if appropriate, enacted with one motion. There will not be separate discussion of items unless a Board Member so requests, in which event the item will be removed from the consent agenda and considered as a separate item on the Regular Agenda. |
|
| Subject: |
8.1. Minutes- Aug 16th & Aug 30th
|
|
| Subject: |
8.2. TASB Policy Update 117
|
|
| Subject: |
8.3. Campus & District Improvement Plans With Permission to Make Adjustments as Needed
|
|
| Subject: |
8.4. Consent Authority to Superintendent to Make Changes to School Calendar as Needed
|
|
| Subject: |
9. Regular Action Agenda
|
|
| Subject: |
9.1. Consider and, if Appropriate, Approve Nominee from NISD to Serve on the Board of Directors of Newton Central Appraisal District
|
|
| Subject: |
10. Executive Session
This closed session will be held in accordance with Section 551.001-551.084 of the Texas Government Code. (The Open Meetings Act) Should final vote be required with regard to any action, final decisions or vote will be taken in public open meeting. **551.071, 551.074, 551.082, and 551.0821 |
|
| Subject: |
10.1. Discuss Financial Information Related to Texas Tax Code Chapter 313 Received from a Business Prospect Considering Locating in the District (Texas Government Code 551.087)
|
|
| Subject: |
10.2. Contracts/Resignations
|
|
| Subject: |
11. Reconvene in Regular Session
|
|
| Subject: |
11.1. Consider Action to Accept the Application for an Appraised Value Limitation on Qualified Property for Texas Renewable Fuels LLC, Phase I
|
|
| Subject: |
11.2. Consider Action to Accept the Application for an Appraised Value Limitation on Qualified Property for Texas Renewable Fuels LLC, Phase II
|
|
| Subject: |
11.3. Consider Delegation to Superintendent Ability to Extend the Deadline for Board Action on Any Application Beyond 150 Days, Subject to Board Ratification
|
|
| Subject: |
11.4. Consider Action to Retain Consultants to Assist the District in Processing of Applications from Texas Renewable Fuels LLC
|
|
| Subject: |
11.5. Consider Action on Contracts and/or Resignations
|
|
| Subject: |
12. Adjournment of Regular Meeting
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