|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.A. Call to Order
|
|
1.B. Prayer - Scurry-Rosser Senior, Gunner Hill
|
|
1.C. Pledge - Scurry-Rosser 3rd Grade Student Ambassadors, Charlee Cruz, Caroline Lemons, Avery Shirey
|
|
1.D. Open Forum
|
|
1.E. Recognitions
|
|
2. Discussion/Approval of Consent Agenda Items.
|
|
2.A. Previous Minutes of August 19 public hearing and August 19, 2019 regular board meeting.
|
|
3. Discussion/Approval to set tax rate for 2019-2020 school year.
|
|
4. Discussion/Approval to adopt Update 113.
|
|
5. Discussion/Approval of waiver for maximum Class Size Exception from the Commissioner of Education.
|
|
6. Discussion/Approval of Resolution Creating Lily Scurry Reinvestment Zone.
|
|
7. Discussion and possible Board action to set Application Fee of $1,000 for the Lily Solar Application.
|
|
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.
|
|
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.
|
|
10. Discussion/Approval of 2019-2020 Textbook Committee.
|
|
11. Discussion and take action to approve Real Estate Sales Contract for property located at 9889 FM 148, Scurry, Texas.
|
|
12. Information Items
|
|
12.A. Report of Student Activity Accounts
|
|
12.B. Comparison of Revenues/Expenditures
|
|
12.C. Cash Position
|
|
12.D. Check Payments
|
|
12.E. Utilities
|
|
12.F. Donations
|
|
13. Superintendent Information
|
|
13.A. STAAR Scores
|
|
13.B. TELPAS Report
|
|
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.
|
|
16. Discussion/Approval of Safety Committee Members.
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 16, 2019 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| 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:
|
||
| Subject: |
1.D. Open Forum
|
|
|
Attachments:
|
||
| 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:
|
||
| Subject: |
11. Discussion and take action to approve Real Estate Sales Contract for property located at 9889 FM 148, Scurry, Texas.
|
|
|
Attachments:
|
||
| Subject: |
12. Information Items
|
|
| Subject: |
12.A. Report of Student Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
12.B. Comparison of Revenues/Expenditures
|
|
|
Attachments:
|
||
| Subject: |
12.C. Cash Position
|
|
|
Attachments:
|
||
| Subject: |
12.D. Check Payments
|
|
|
Attachments:
|
||
| Subject: |
12.E. Utilities
|
|
|
Attachments:
|
||
| Subject: |
12.F. Donations
|
|
| Subject: |
13. Superintendent Information
|
|
| Subject: |
13.A. STAAR Scores
|
|
| 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.
|
|
| Subject: |
16. Discussion/Approval of Safety Committee Members.
|
|
|
Attachments:
|
||
| Subject: |
17. Adjourn
|
|
