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Meeting Agenda
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1. Call to Order
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2. Public Hearing: Budget & Tax Rate 2013-2014
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3. Regular Board Meeting in Session
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4. Public Open Forum
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5. Discussion Action
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5.A. Adopt District Budget 2013-2014
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5.B. Adopt Tax Rate for 2013-2014
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5.C. MOU: JJAEP 2013-2014
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5.D. Discuss & Consider Endorsement for: Region 2 Director for the Texas Association of School Boards Board of Director
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5.E. Discuss & Consider Schematic Design for the HS Athletic Sports Complex Phase III FEMA Safe Shelter / Safe Room Dome
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5.F. Discuss & Consider Adoption for the Nueces County Prevailing Wage Rate for the HS and Intermediate Schools FEMA/TSSI Community Safe Shelter Dome Project
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5.G. Discussion and Possible Board Action to Approve Extension of 151-Day Time Period for Board Action on Application of M & G USA Corporation dba Mossi & Ghisolfi USA Corporation, and its affiliate M & G Resins USA, LLC, for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes
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5.H. End of Year Budget Amendments 2012-2013 School Year
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5.I. Discuss & Consider Authorization for Superintendent/Business Manager to make End-of-Year Budget Amendments/Adjustments Not to Exceed $20,000 to Close-Out the 2012-2013 Budget
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5.J. Appoint TASB Convention Delegate/Alternate 2013
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
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6.B. Financial Statements
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6.C. Certified Appraisal Roll
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6.D. Texas A & M AgriLife Extension 2013-2014 - San Patricio County
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6.E. Minutes: July: 2013
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7. Closed Session
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8. Action After Closed Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2013 at 6:45 PM - Public Hearing: Budget & Tax Rate 2013-2014 | |
| Subject: |
1. Call to Order
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Description:
Public Hearing
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| Subject: |
2. Public Hearing: Budget & Tax Rate 2013-2014
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| Presenter: |
Philip Carroll
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Description:
6:45 p.m.
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| Subject: |
3. Regular Board Meeting in Session
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| Subject: |
4. Public Open Forum
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|
| Subject: |
5. Discussion Action
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| Subject: |
5.A. Adopt District Budget 2013-2014
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| Presenter: |
Philip Carroll
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| Subject: |
5.B. Adopt Tax Rate for 2013-2014
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. MOU: JJAEP 2013-2014
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| Presenter: |
Melodie McClarren
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| Subject: |
5.D. Discuss & Consider Endorsement for: Region 2 Director for the Texas Association of School Boards Board of Director
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| Presenter: |
Board
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Description:
Teresa Flores and Eric Ramos
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| Subject: |
5.E. Discuss & Consider Schematic Design for the HS Athletic Sports Complex Phase III FEMA Safe Shelter / Safe Room Dome
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
5.F. Discuss & Consider Adoption for the Nueces County Prevailing Wage Rate for the HS and Intermediate Schools FEMA/TSSI Community Safe Shelter Dome Project
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| Presenter: |
Ricardo Rodriguez
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| Subject: |
5.G. Discussion and Possible Board Action to Approve Extension of 151-Day Time Period for Board Action on Application of M & G USA Corporation dba Mossi & Ghisolfi USA Corporation, and its affiliate M & G Resins USA, LLC, for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes
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| Presenter: |
Ricardo Rodriguez, M & G Rep, Moak Casey
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| Subject: |
5.H. End of Year Budget Amendments 2012-2013 School Year
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| Presenter: |
Philip Carroll
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| Subject: |
5.I. Discuss & Consider Authorization for Superintendent/Business Manager to make End-of-Year Budget Amendments/Adjustments Not to Exceed $20,000 to Close-Out the 2012-2013 Budget
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| Presenter: |
Philip Carroll, Dr. Sue Nelson
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| Subject: |
5.J. Appoint TASB Convention Delegate/Alternate 2013
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| Presenter: |
Board
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| Subject: |
6. Consent Agenda - Discussion/Action
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| Presenter: |
Philip Carroll
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| Subject: |
6.A. Check Payment Registers
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| Subject: |
6.B. Financial Statements
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| Subject: |
6.C. Certified Appraisal Roll
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| Subject: |
6.D. Texas A & M AgriLife Extension 2013-2014 - San Patricio County
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| Presenter: |
Dr. Sue Nelson
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| Subject: |
6.E. Minutes: July: 2013
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| Subject: |
7. Closed Session
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| Subject: |
8. Action After Closed Session
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| Subject: |
9. Adjournment
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