|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledges of Allegiance
|
|
3. Invocation
|
|
4. Roll Call
|
|
5. Communications from the Public
|
|
6. Consent Agenda
|
|
6.A. Approval of Minutes
|
|
6.B. Bond Issue Accounts Payable Fund 616 (2014 Bond Issue )
|
|
6.C. Capital Projects Accounts Payable Fund 680
|
|
6.D. Bond Issue Accounts Payable 682
|
|
6.E. Bond Issue Accounts Payable Fund 698
|
|
6.F. Budget Amendment(s)
|
|
6.G. Quarterly Investment Report
|
|
7. Tax Ratification Election Presentation
|
|
8. CLOSED (EXECUTIVE) SESSION: 551.087
Discuss commercial or financial information received from Phillips 66 Company with whom the District may be commencing economic development negotiations. |
|
9. Discussion and Possible Action to Accept Phillips 66 Application for an Appraised Value
Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board Ratification |
|
10. Consideration and approval of retaining consultants to assist the District in processing the
Phillips 66 Company Application for Appraised Value Limitation on Qualified Property. |
|
11. Preview of Budget
|
|
12. Personnel - Employments/Resignations/Retirements
|
|
13. Renewal of Contracts for Certified Classroom Teachers, Counselors, Librarians, Technology, and Compliance and Special Programs Personnel for 2017-2018
|
|
14. District of Innovation
|
|
15. Finalize Questions for Candidates Night
|
|
16. Discuss and take possible action on Surplus Property and Property Limitations
|
|
17. Leave Days Policy
|
|
18. Discuss Opportunities to Introduce Superintendent to Community
|
|
19. Tax Resale Property
|
|
20. Discussion/Update on Traffic Control Device: CR 316/FM 521/FM 524
|
|
21. Reports
|
|
21.A. Disbursements
|
|
21.B. Financial Statements
|
|
21.C. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
21.D. Tax Collection Report
|
|
21.E. Monthly Investment Report
|
|
21.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
21.G. Enrollment Report
|
|
22. Miscellaneous
|
|
23. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 11, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledges of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Communications from the Public
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Bond Issue Accounts Payable Fund 616 (2014 Bond Issue )
|
|
| Subject: |
6.C. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
6.D. Bond Issue Accounts Payable 682
|
|
| Subject: |
6.E. Bond Issue Accounts Payable Fund 698
|
|
| Subject: |
6.F. Budget Amendment(s)
|
|
| Subject: |
6.G. Quarterly Investment Report
|
|
| Subject: |
7. Tax Ratification Election Presentation
|
|
| Subject: |
8. CLOSED (EXECUTIVE) SESSION: 551.087
Discuss commercial or financial information received from Phillips 66 Company with whom the District may be commencing economic development negotiations. |
|
| Subject: |
9. Discussion and Possible Action to Accept Phillips 66 Application for an Appraised Value
Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board Ratification |
|
| Subject: |
10. Consideration and approval of retaining consultants to assist the District in processing the
Phillips 66 Company Application for Appraised Value Limitation on Qualified Property. |
|
| Subject: |
11. Preview of Budget
|
|
| Subject: |
12. Personnel - Employments/Resignations/Retirements
|
|
| Subject: |
13. Renewal of Contracts for Certified Classroom Teachers, Counselors, Librarians, Technology, and Compliance and Special Programs Personnel for 2017-2018
|
|
| Subject: |
14. District of Innovation
|
|
| Subject: |
15. Finalize Questions for Candidates Night
|
|
| Subject: |
16. Discuss and take possible action on Surplus Property and Property Limitations
|
|
| Subject: |
17. Leave Days Policy
|
|
| Subject: |
18. Discuss Opportunities to Introduce Superintendent to Community
|
|
| Subject: |
19. Tax Resale Property
|
|
| Subject: |
20. Discussion/Update on Traffic Control Device: CR 316/FM 521/FM 524
|
|
| Subject: |
21. Reports
|
|
| Subject: |
21.A. Disbursements
|
|
| Subject: |
21.B. Financial Statements
|
|
| Subject: |
21.C. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
21.D. Tax Collection Report
|
|
| Subject: |
21.E. Monthly Investment Report
|
|
| Subject: |
21.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
21.G. Enrollment Report
|
|
| Subject: |
22. Miscellaneous
|
|
| Subject: |
23. Adjournment
|
|