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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer
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1.C. Pledge
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1.D. Open Forum
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of January 14, 2019 public hearing and regular school board meeting.
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3. Discussion/Approval of 2019-2020 School Calendar.
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4. Discussion/Approval of Update 112.
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5. Discussion and possible Board Action to accept the Application of Lily Solar, LLC for an Apprised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
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6. Discussion and possible Board action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Lily Solar, LLC.
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7. Discussion/Approval for the expansion of Texas Leadership Charter Academy's geographic boundaries.
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8. Information Items
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8.A. Report of Student Activity Accounts
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8.B. Comparison of Revenues/Expenditures
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8.C. Cash Position
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8.D. Check Payments
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8.E. Utilities
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8.F. Donations
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9. Superintendent Information
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9.A. Early Voting - April 22 thru April 30, 2019.
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9.B. Reminder Election Day - May 4, 2019.
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10. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Administrators Contracts Teacher Resignation Tex.Gov't Code 551.087 Discussion concerning possible economic development agreement with Lily Solar, LLC. |
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11. Reconvene from Closed Session for action, if any, from Closed Session.
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Prayer
|
|
| Subject: |
1.C. Pledge
|
|
|
Attachments:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
| Subject: |
2.A. Previous Minutes of January 14, 2019 public hearing and regular school board meeting.
|
|
|
Attachments:
|
||
| Subject: |
3. Discussion/Approval of 2019-2020 School Calendar.
|
|
|
Attachments:
|
||
| Subject: |
4. Discussion/Approval of Update 112.
|
|
|
Attachments:
|
||
| Subject: |
5. Discussion and possible Board Action to accept the Application of Lily Solar, LLC for an Apprised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
|
|
| Subject: |
6. Discussion and possible Board action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Lily Solar, LLC.
|
|
|
Attachments:
|
||
| Subject: |
7. Discussion/Approval for the expansion of Texas Leadership Charter Academy's geographic boundaries.
|
|
|
Attachments:
|
||
| Subject: |
8. Information Items
|
|
| Subject: |
8.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
8.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
8.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
8.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
8.F. Donations
|
|
| Subject: |
9. Superintendent Information
|
|
| Subject: |
9.A. Early Voting - April 22 thru April 30, 2019.
|
|
| Subject: |
9.B. Reminder Election Day - May 4, 2019.
|
|
| Subject: |
10. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Administrators Contracts Teacher Resignation Tex.Gov't Code 551.087 Discussion concerning possible economic development agreement with Lily Solar, LLC. |
|
| Subject: |
11. Reconvene from Closed Session for action, if any, from Closed Session.
|
|
| Subject: |
12. Adjourn
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