Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Prayer - Scurry-Rosser Senior, Gunner Hill
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1.C. Pledge - Scurry-Rosser 3rd Grade Student Ambassadors, Charlee Cruz, Caroline Lemons, Avery Shirey
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1.D. Open Forum
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1.E. Recognitions
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2. Discussion/Approval of Consent Agenda Items.
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2.A. Previous Minutes of August 19 public hearing and August 19, 2019 regular board meeting.
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3. Discussion/Approval to set tax rate for 2019-2020 school year.
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4. Discussion/Approval to adopt Update 113.
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5. Discussion/Approval of waiver for maximum Class Size Exception from the Commissioner of Education.
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6. Discussion/Approval of Resolution Creating Lily Scurry Reinvestment Zone.
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7. Discussion and possible Board action to set Application Fee of $1,000 for the Lily Solar Application.
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8. Discussion and possible Board action to accept the Application of Lily Solar, LLC for an Appraised 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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9. Discussion and possible action to reassign consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Lily Solar, LLC.
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10. Discussion/Approval of 2019-2020 Textbook Committee.
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11. Discussion and take action to approve Real Estate Sales Contract for property located at 9889 FM 148, Scurry, Texas.
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12. Information Items
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12.A. Report of Student Activity Accounts
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12.B. Comparison of Revenues/Expenditures
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12.C. Cash Position
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12.D. Check Payments
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12.E. Utilities
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12.F. Donations
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13. Superintendent Information
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13.A. STAAR Scores
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13.B. TELPAS Report
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14. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex.Gov't Code 411.1901 Safety |
15. Reconvene from Closed Session for action, if any, from Closed Session.
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16. Discussion/Approval of Safety Committee Members.
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 16, 2019 at 7:00 PM - Regular Meeting | |
Subject: |
1. Opening
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|
Subject: |
1.A. Call to Order
|
|
Subject: |
1.B. Prayer - Scurry-Rosser Senior, Gunner Hill
|
|
Subject: |
1.C. Pledge - Scurry-Rosser 3rd Grade Student Ambassadors, Charlee Cruz, Caroline Lemons, Avery Shirey
|
|
Attachments:
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Subject: |
1.D. Open Forum
|
|
Attachments:
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||
Subject: |
1.E. Recognitions
|
|
Subject: |
2. Discussion/Approval of Consent Agenda Items.
|
|
Subject: |
2.A. Previous Minutes of August 19 public hearing and August 19, 2019 regular board meeting.
|
|
Attachments:
|
||
Subject: |
3. Discussion/Approval to set tax rate for 2019-2020 school year.
|
|
Attachments:
|
||
Subject: |
4. Discussion/Approval to adopt Update 113.
|
|
Attachments:
|
||
Subject: |
5. Discussion/Approval of waiver for maximum Class Size Exception from the Commissioner of Education.
|
|
Attachments:
|
||
Subject: |
6. Discussion/Approval of Resolution Creating Lily Scurry Reinvestment Zone.
|
|
Attachments:
|
||
Subject: |
7. Discussion and possible Board action to set Application Fee of $1,000 for the Lily Solar Application.
|
|
Subject: |
8. Discussion and possible Board action to accept the Application of Lily Solar, LLC for an Appraised 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: |
9. Discussion and possible action to reassign consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Lily Solar, LLC.
|
|
Subject: |
10. Discussion/Approval of 2019-2020 Textbook Committee.
|
|
Attachments:
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||
Subject: |
11. Discussion and take action to approve Real Estate Sales Contract for property located at 9889 FM 148, Scurry, Texas.
|
|
Attachments:
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||
Subject: |
12. Information Items
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|
Subject: |
12.A. Report of Student Activity Accounts
|
|
Attachments:
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||
Subject: |
12.B. Comparison of Revenues/Expenditures
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|
Attachments:
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||
Subject: |
12.C. Cash Position
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Attachments:
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||
Subject: |
12.D. Check Payments
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Attachments:
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Subject: |
12.E. Utilities
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Attachments:
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Subject: |
12.F. Donations
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Subject: |
13. Superintendent Information
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Subject: |
13.A. STAAR Scores
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|
Subject: |
13.B. TELPAS Report
|
|
Subject: |
14. EXECUTIVE SESSION
Tex. Gov't Code 551.074 Personnel Tex.Gov't Code 411.1901 Safety |
|
Subject: |
15. Reconvene from Closed Session for action, if any, from Closed Session.
|
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Subject: |
16. Discussion/Approval of Safety Committee Members.
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Attachments:
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Subject: |
17. Adjourn
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