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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledges of Allegiance
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4. Communication from the Public
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5. Consent Agenda
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5.A. Minutes
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5.B. Certified Appraisal Roll
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5.C. Bond Issue Accounts Payable Fund 692
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5.D. Capital Projects Accounts Payable Fund 680
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5.E. Capital Projects Accounts Payable Fund 681
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5.F. Budget Amendment
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6. EXECUTIVE SESSION - (1) SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS AND (2) SECTION 551.072 - PROPERTY
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6.A. Section 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS (1) Discuss commercial and/or financial information received from Chevron Phillips Chemical Company LP, with whom the District is conducting negotiations for two Agreements for an Appraised Value Limitation on Qualified Property. (2) Discuss commercial and /or financial information received from Phillips 66 Company with whom the District is conducting negotiations for an Agreement for an Appraised Value Limitation on Qualified Property.
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6.B. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
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7. Personnel - Employments, Resignations, Retirements
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8. 2013-2014 Annual Report of Highly Qualified (HQ) Teachers
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9. Tax Resale Property
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10. Committee Reports
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11. Reports
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11.A. BOARD GOAL 3 - DMAC Student Folders
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11.B. Disbursements
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11.C. Delinquent Tax Attorney Report
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11.D. Financial Statements
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11.E. Monthly Investment Report
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11.F. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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11.G. Transportation Trip Expense and Monthly Student Count Reports
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11.H. Enrollment Report
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12. Miscellaneous
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledges of Allegiance
|
|
| Subject: |
4. Communication from the Public
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes
|
|
| Subject: |
5.B. Certified Appraisal Roll
|
|
| Subject: |
5.C. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
5.D. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
5.E. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
5.F. Budget Amendment
|
|
| Subject: |
6. EXECUTIVE SESSION - (1) SECTION 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS AND (2) SECTION 551.072 - PROPERTY
|
|
| Subject: |
6.A. Section 551.087 - DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS (1) Discuss commercial and/or financial information received from Chevron Phillips Chemical Company LP, with whom the District is conducting negotiations for two Agreements for an Appraised Value Limitation on Qualified Property. (2) Discuss commercial and /or financial information received from Phillips 66 Company with whom the District is conducting negotiations for an Agreement for an Appraised Value Limitation on Qualified Property.
|
|
| Subject: |
6.B. Section 551.072 - For the purpose of discussing the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party.
|
|
| Subject: |
7. Personnel - Employments, Resignations, Retirements
|
|
| Subject: |
8. 2013-2014 Annual Report of Highly Qualified (HQ) Teachers
|
|
| Subject: |
9. Tax Resale Property
|
|
| Subject: |
10. Committee Reports
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|
| Subject: |
11. Reports
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|
| Subject: |
11.A. BOARD GOAL 3 - DMAC Student Folders
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|
| Subject: |
11.B. Disbursements
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|
| Subject: |
11.C. Delinquent Tax Attorney Report
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|
| Subject: |
11.D. Financial Statements
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|
| Subject: |
11.E. Monthly Investment Report
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|
| Subject: |
11.F. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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|
| Subject: |
11.G. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
11.H. Enrollment Report
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|
| Subject: |
12. Miscellaneous
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|
| Subject: |
13. Adjournment
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