Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: REGULAR JUNE 27, 2011 MEETING
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6.B. BUDGET TRANSFERS AND AMENDMENTS: Will receive on 8/31/11
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6.C. BILLS FOR PAYMENT - April, May and June
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6.D. TAX COLLECTION REPORT - May, June and July
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6.E. QUARTERLY REPORT - Ending May 2011
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6.F. DONATIONS
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7. *PRESENTATION ON CHAPTER 313 OF THE TEXAS TAX CODE
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8. *DISCUSS AND CONSIDER AMENDING DISTRICT POLICY CCG (LOCAL)
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9. *DISCUSS AND CONSIDER APPLICATION OF EC&R DEVELOPMENT, LLC FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, TO AUTHORIZE THE SUPERINTENDENT TO REVIEW THE APPLICATION FOR COMPLETENESS, AND TO SUBMIT TO THE COMPTROLLER
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10. *DISCUSS AND CONSIDER ACTION TO RETAIN CONSULTANTS TO ASSIST THE DISTRICT IN PROCESSING OF APPLICATION SUBMITTED BY EC&R DEVELOPMENT, LLC
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11. *DISCUSS AND CONSIDER BUDGET TRANSFERS AND AMENDMENTS
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12. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2011-2012
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13. *DISCUSS AND CONSIDER ADOPTING MAINTENANCE AND OPERATION TAX RATE FOR 2011-2012
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14. *DISCUSS AND CONSIDER ADOPTING INTEREST AND SINKING TAX RATE FOR 2011-2012
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15. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
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16. *DISCUSS AND SET DATE FOR A PUBLIC MEETING TO DISTRIBUTE A FINANCIAL MANAGEMENT REPORT THAT EXPLAINS THE DISTRICT'S PERFORMANCE (FIRST)
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17. *DISCUS AND CONSIDER JUNIOR HIGH CLASS OFFERINGS AS LOCAL ELECTIVES
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18. *DISCUSS AND CONSIDER 2011-2012 STUDENT CODE OF CONDUCT
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.087 Deliberation Regarding Economic Development Negotiations
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 31, 2011 at 6:30 PM - Regular | |
Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
Subject: |
6. CONSENT ITEMS:
|
|
Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: REGULAR JUNE 27, 2011 MEETING
|
|
Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: Will receive on 8/31/11
|
|
Subject: |
6.C. BILLS FOR PAYMENT - April, May and June
|
|
Subject: |
6.D. TAX COLLECTION REPORT - May, June and July
|
|
Subject: |
6.E. QUARTERLY REPORT - Ending May 2011
|
|
Subject: |
6.F. DONATIONS
|
|
Subject: |
7. *PRESENTATION ON CHAPTER 313 OF THE TEXAS TAX CODE
|
|
Subject: |
8. *DISCUSS AND CONSIDER AMENDING DISTRICT POLICY CCG (LOCAL)
|
|
Subject: |
9. *DISCUSS AND CONSIDER APPLICATION OF EC&R DEVELOPMENT, LLC FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, TO AUTHORIZE THE SUPERINTENDENT TO REVIEW THE APPLICATION FOR COMPLETENESS, AND TO SUBMIT TO THE COMPTROLLER
|
|
Subject: |
10. *DISCUSS AND CONSIDER ACTION TO RETAIN CONSULTANTS TO ASSIST THE DISTRICT IN PROCESSING OF APPLICATION SUBMITTED BY EC&R DEVELOPMENT, LLC
|
|
Subject: |
11. *DISCUSS AND CONSIDER BUDGET TRANSFERS AND AMENDMENTS
|
|
Subject: |
12. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2011-2012
|
|
Subject: |
13. *DISCUSS AND CONSIDER ADOPTING MAINTENANCE AND OPERATION TAX RATE FOR 2011-2012
|
|
Subject: |
14. *DISCUSS AND CONSIDER ADOPTING INTEREST AND SINKING TAX RATE FOR 2011-2012
|
|
Subject: |
15. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
|
|
Subject: |
16. *DISCUSS AND SET DATE FOR A PUBLIC MEETING TO DISTRIBUTE A FINANCIAL MANAGEMENT REPORT THAT EXPLAINS THE DISTRICT'S PERFORMANCE (FIRST)
|
|
Subject: |
17. *DISCUS AND CONSIDER JUNIOR HIGH CLASS OFFERINGS AS LOCAL ELECTIVES
|
|
Subject: |
18. *DISCUSS AND CONSIDER 2011-2012 STUDENT CODE OF CONDUCT
|
|
Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
Subject: |
20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.087 Deliberation Regarding Economic Development Negotiations
|
|
Subject: |
21. ADJOURNMENT
|
|
Description:
* ACTION
|