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Meeting Agenda
1. Call to Order
2. Public Hearing: Budget and Tax Rate 2015-2016
3. Regular Board Meeting in Session
4. Public Open Forum
5. Discussion Action
5.A. Discuss & Consider Approval of Certified Appraisal Roll
5.B. Discuss & Consider Adoption of District Budget for 2015-2016
5.C. Discuss & Consider Adoption of Tax Rate for 2015-2016
5.D. Discuss & Consider Authorization for Superintendent/Business Manager to make End-of-Year Budget Amendments/Adjustments Not to Exceed $35,000
5.E. Authorization of Capital Lease Purchase Agreement
5.F. Discuss & Consider Designation of TASA/TASB Convention Delegate and Alternate on October 1-4, 2015 in Austin,Texas
6. Consent Agenda - Discussion/Action
6.A. Check Payment Registers
6.B. Financial Statements
6.C. End of Year Budget Amendments 2014-2015
6.D. Texas A & M AgriLife Extension:  Nueces County and San Patricio Extension for the 2015-2016 School Year - 4-H Members and Resolutions
6.E. Approval of Minutes:  July 2015
7. Closed Session
8. Action After Closed Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 24, 2015 at 6:45 PM - Public Hearing: Budget & Tax Rate
Subject:
1. Call to Order
Description:
Public Hearing
Subject:
2. Public Hearing: Budget and Tax Rate 2015-2016
Presenter:
Philip Carroll
Description:
6:45 p.m.
Subject:
3. Regular Board Meeting in Session
Presenter:
Board
Subject:
4. Public Open Forum
Subject:
5. Discussion Action
Subject:
5.A. Discuss & Consider Approval of Certified Appraisal Roll
Presenter:
Philip Carroll
Subject:
5.B. Discuss & Consider Adoption of District Budget for 2015-2016
Presenter:
Board, Philip Carroll
Subject:
5.C. Discuss & Consider Adoption of Tax Rate for 2015-2016
Presenter:
Board, Philip Carroll
Subject:
5.D. Discuss & Consider Authorization for Superintendent/Business Manager to make End-of-Year Budget Amendments/Adjustments Not to Exceed $35,000
Presenter:
Board, Philip Carroll
Subject:
5.E. Authorization of Capital Lease Purchase Agreement
Subject:
5.F. Discuss & Consider Designation of TASA/TASB Convention Delegate and Alternate on October 1-4, 2015 in Austin,Texas
Presenter:
Board
Subject:
6. Consent Agenda - Discussion/Action
Presenter:
Philip Carroll
Subject:
6.A. Check Payment Registers
Subject:
6.B. Financial Statements
Subject:
6.C. End of Year Budget Amendments 2014-2015
Subject:
6.D. Texas A & M AgriLife Extension:  Nueces County and San Patricio Extension for the 2015-2016 School Year - 4-H Members and Resolutions
Presenter:
Board
Subject:
6.E. Approval of Minutes:  July 2015
Presenter:
Board
Subject:
7. Closed Session
Subject:
8. Action After Closed Session
Subject:
9. Adjournment

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