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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. OPEN FORUM
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3. REPORTS AND PRESENTATIONS
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3.A. Superintendent Report
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3.A.a. Team of 8 Board Training [ESC 15 on February 25, 2019 at 5:30pm]
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4. ITEMS FOR DISCUSSION AND CONSIDERATION
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4.A. Discussion and possible action to: accept the Application of Blubell Solar II, LLC
for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification. |
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4.B. Discussion and possible action toretain consultants to assist the District in processing of
Application for Appraised Value Limitation on Qualified Property from Blubell Solar II, LLC. |
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4.C. 2018 Property Value Study
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4.D. Walker Quality Services
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4.E. Consent Agenda
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4.E.a. Minutes from previous meeting(s)
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4.E.b. Financial report
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4.F. Budget Amendment(s)
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4.G. Order Regular School Board Election for May 4, 2019
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4.H. District Policy Update 112
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4.I. Executive Session (Personnel TGC 551.074)
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4.J. Superintendent's Recommendation for Hire of New Staff
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4.K. Elementary Principal Position
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4.L. 2019-2020 Salaries & Stipends
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4.M. Superintendent Contract
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4.N. Next Board Meeting Date
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5. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. OPEN FORUM
|
|
| Subject: |
3. REPORTS AND PRESENTATIONS
|
|
| Subject: |
3.A. Superintendent Report
|
|
| Subject: |
3.A.a. Team of 8 Board Training [ESC 15 on February 25, 2019 at 5:30pm]
|
|
| Subject: |
4. ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
| Subject: |
4.A. Discussion and possible action to: accept the Application of Blubell Solar II, LLC
for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification. |
|
| Subject: |
4.B. Discussion and possible action toretain consultants to assist the District in processing of
Application for Appraised Value Limitation on Qualified Property from Blubell Solar II, LLC. |
|
| Subject: |
4.C. 2018 Property Value Study
|
|
| Subject: |
4.D. Walker Quality Services
|
|
| Subject: |
4.E. Consent Agenda
|
|
| Subject: |
4.E.a. Minutes from previous meeting(s)
|
|
| Subject: |
4.E.b. Financial report
|
|
| Subject: |
4.F. Budget Amendment(s)
|
|
| Subject: |
4.G. Order Regular School Board Election for May 4, 2019
|
|
| Subject: |
4.H. District Policy Update 112
|
|
| Subject: |
4.I. Executive Session (Personnel TGC 551.074)
|
|
| Subject: |
4.J. Superintendent's Recommendation for Hire of New Staff
|
|
| Subject: |
4.K. Elementary Principal Position
|
|
| Subject: |
4.L. 2019-2020 Salaries & Stipends
|
|
| Subject: |
4.M. Superintendent Contract
|
|
| Subject: |
4.N. Next Board Meeting Date
|
|
| Subject: |
5. ADJOURNMENT
|
|