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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PUBLIC HEARING
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2.A. Discussion Items
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2.A.a. Discussion of the creation of the EC&R Development, LLC Reinvestment Zone pursuant to Texas Tax Code 312.0025
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2.A.b. Discussion of the Application of EC&R Development, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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2.B. Action Items
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2.B.a. Consider approval of the creation of the EC&R Development, LLC Reinvestment Zone pursuant to Texas Tax Code 312.0025
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2.B.b. Consider adoption of Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by EC&R Development, LLC
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2.B.c. Consider approval of waiver of job creation requirement requested by EC&R Development, LLC
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2.B.d. Consider approval of Agreement with EC&R Development, LLC to implement the Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
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3. OPEN FORUM
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4. REPORTS / PRESENTATIONS
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4.A. FCCLA Presentation
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4.B. Elementary Principal's report
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4.C. Secondary Principal's report
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4.D. 2013-2014 Highly Qualified Report
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4.E. 2011-2012 F.I.R.S.T. Report
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5. ACTION ITEMS
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5.A. Consider approval of Consent Agenda
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5.A.a. Minutes from previous meeting(s)
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5.A.a. Regular Meeting - November 20, 2013
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5.A.b. Local Maintenance Bills
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5.A.c. Payroll
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5.A.d. Financial report
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5.B. Consider approval of 2013-2014 District Improvement Plan
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5.C. Consider approval of 2013-2014 Elementary Campus Improvement Plan
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5.D. Consider approval of 2013-2014 High School Campus Improvement Plan
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5.E. Consider approval of resolution calling a portion of 2011C Bond
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5.F. Consider approval of bus purchase
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5.G. Consider approval to solicit bids for school housing construction
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5.H. Consider approval of new school housing floor plans
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6. DISCUSSION ITEMS
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6.A. Review of Superintendent appraisal process
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7. INFORMATION ITEMS
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7.A. Next Board Meeting Date
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PUBLIC HEARING
|
|
| Subject: |
2.A. Discussion Items
|
|
| Subject: |
2.A.a. Discussion of the creation of the EC&R Development, LLC Reinvestment Zone pursuant to Texas Tax Code 312.0025
|
|
| Subject: |
2.A.b. Discussion of the Application of EC&R Development, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
|
|
| Subject: |
2.B. Action Items
|
|
| Subject: |
2.B.a. Consider approval of the creation of the EC&R Development, LLC Reinvestment Zone pursuant to Texas Tax Code 312.0025
|
|
| Subject: |
2.B.b. Consider adoption of Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by EC&R Development, LLC
|
|
| Subject: |
2.B.c. Consider approval of waiver of job creation requirement requested by EC&R Development, LLC
|
|
| Subject: |
2.B.d. Consider approval of Agreement with EC&R Development, LLC to implement the Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
3. OPEN FORUM
|
|
| Subject: |
4. REPORTS / PRESENTATIONS
|
|
| Subject: |
4.A. FCCLA Presentation
|
|
| Subject: |
4.B. Elementary Principal's report
|
|
| Subject: |
4.C. Secondary Principal's report
|
|
| Subject: |
4.D. 2013-2014 Highly Qualified Report
|
|
| Subject: |
4.E. 2011-2012 F.I.R.S.T. Report
|
|
| Subject: |
5. ACTION ITEMS
|
|
| Subject: |
5.A. Consider approval of Consent Agenda
|
|
| Subject: |
5.A.a. Minutes from previous meeting(s)
|
|
| Subject: |
5.A.a. Regular Meeting - November 20, 2013
|
|
| Subject: |
5.A.b. Local Maintenance Bills
|
|
| Subject: |
5.A.c. Payroll
|
|
| Subject: |
5.A.d. Financial report
|
|
| Subject: |
5.B. Consider approval of 2013-2014 District Improvement Plan
|
|
| Subject: |
5.C. Consider approval of 2013-2014 Elementary Campus Improvement Plan
|
|
| Subject: |
5.D. Consider approval of 2013-2014 High School Campus Improvement Plan
|
|
| Subject: |
5.E. Consider approval of resolution calling a portion of 2011C Bond
|
|
| Subject: |
5.F. Consider approval of bus purchase
|
|
| Subject: |
5.G. Consider approval to solicit bids for school housing construction
|
|
| Subject: |
5.H. Consider approval of new school housing floor plans
|
|
| Subject: |
6. DISCUSSION ITEMS
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|
| Subject: |
6.A. Review of Superintendent appraisal process
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|
| Subject: |
7. INFORMATION ITEMS
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|
| Subject: |
7.A. Next Board Meeting Date
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|
| Subject: |
8. ADJOURNMENT
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