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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. Recognize new National Honor Society officers
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IV. Public Hearing
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IV.A. Declaration of Era ISD Board of Trustees training hours
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IV.B. Public Hearing on the Application of BT Cooke Solar, LLC (Comptroller Application No. 1340) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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IV.C. Public Hearing on the Creation of BT Cooke Reinvestment Zone #1, pursuant to Chapter 313 of the Texas Property Tax Code.
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Check Register
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V.B.2. Review financial statements
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V.B.2.a. Cash Flow & Investment Reports
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V.B.2.b. Fund financial statements
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Principal's Reports
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VI.B. Discussion and possible board action to ratify extension request for the approval of pending Application BT Cooke Solar, LLC, Texas Comptroller File (No. 1340), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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VI.C. Consider and adopt Findings under the Texas Economic Development Act on the Application of BT Cooke Solar, LLC, (Comptroller Application No. 1340)
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VI.D. Discussion and possible board action to consider the waiver of job creation requirement requested by BT Cooke Solar, LLC, Texas Comptroller File (No. 1340)
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VI.E. Consider and approve Agreement with BT Cooke Solar, LLC, (Comptroller Application No. 1340), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
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VI.F. Consider 2019-20 School Bus Routes
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VI.G. Consider appointing members, chair, and co-chair of the School Health Advisory Council (SHAC) for 2019-20
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VI.H. Consider proposals for roof replacement on new gymnasium
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VI.I. Consider budget amendments
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VI.J. Superintendent's Report
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VI.J.1. District Construction/Maintenance Issues
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VI.J.2. ESC XI Executive Summary Report - Oct 2019
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VI.J.3. SB 944 - Public Information on Personal Devices
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VI.J.4. Legal Updates
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VI.J.5. Chapter 313 - Updates
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VI.J.6. Superintendent and Board Training
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VI.K. Student Issues
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VI.L. Personnel
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VI.M. Discussion and possible action to approve a Resolution Creating BT Cooke Reinvestment Zone #1
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 21, 2019 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. Recognize new National Honor Society officers
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Declaration of Era ISD Board of Trustees training hours
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Public Hearing on the Application of BT Cooke Solar, LLC (Comptroller Application No. 1340) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Public Hearing on the Creation of BT Cooke Reinvestment Zone #1, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Review financial statements
|
|
| Subject: |
V.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
|
Attachments:
|
||
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Discussion and possible board action to ratify extension request for the approval of pending Application BT Cooke Solar, LLC, Texas Comptroller File (No. 1340), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider and adopt Findings under the Texas Economic Development Act on the Application of BT Cooke Solar, LLC, (Comptroller Application No. 1340)
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Discussion and possible board action to consider the waiver of job creation requirement requested by BT Cooke Solar, LLC, Texas Comptroller File (No. 1340)
|
|
| Subject: |
VI.E. Consider and approve Agreement with BT Cooke Solar, LLC, (Comptroller Application No. 1340), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Consider 2019-20 School Bus Routes
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Consider appointing members, chair, and co-chair of the School Health Advisory Council (SHAC) for 2019-20
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Consider proposals for roof replacement on new gymnasium
|
|
| Subject: |
VI.I. Consider budget amendments
|
|
|
Attachments:
|
||
| Subject: |
VI.J. Superintendent's Report
|
|
| Subject: |
VI.J.1. District Construction/Maintenance Issues
|
|
| Subject: |
VI.J.2. ESC XI Executive Summary Report - Oct 2019
|
|
| Subject: |
VI.J.3. SB 944 - Public Information on Personal Devices
|
|
| Subject: |
VI.J.4. Legal Updates
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|
| Subject: |
VI.J.5. Chapter 313 - Updates
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|
| Subject: |
VI.J.6. Superintendent and Board Training
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|
| Subject: |
VI.K. Student Issues
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|
| Subject: |
VI.L. Personnel
|
|
| Subject: |
VI.M. Discussion and possible action to approve a Resolution Creating BT Cooke Reinvestment Zone #1
|
|
|
Attachments:
|
||
| Subject: |
VII. Adjourn
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