September 19, 2016 at 7:00 PM - Regular Meeting
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1. "Spotlight on Excellence" Presentation
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer and Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes: August 2016 Meetings
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3.B. Consider Approval of Disbursements
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3.C. Report: Budget - Bond, General Fund, Tax Report
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3.D. Consider Approval of Quarterly Investment Report Ending May 31, 2016
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3.E. Consider Approval of School Health Advisory Council
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3.F. Consider Approval of Curriculum Management Plan
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3.G. Personnel Recommendation
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3.H. Budget Transfer Information
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4. Regular Agenda
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4.A. Consider Approval of Transactions that Cost $25,000 or More
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4.B. Consider Approval of Second and Final Reading of LOCAL Policies in TASB Localized Policy Manual Update 105 (see attached list)
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4.C. Discuss and Consider Taking Action Authorizing the Superintendent To Go Out for Bids Regarding Repair, Maintenance, and Improvements to the Baseball / Softball Complex
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4.D. Discuss and Consider Taking Action to Update and/or Amend Policy GKDA (LOCAL) as it Relates to Distribution of Non-School Literature
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4.E. Discussion and possible action to accept the Amended Application of Air Liquide Large Industries U.S., LP 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 the 150 days subject to Board ratification.
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4.F. Discussion and Possible Action to retain the law firm of Powell & Leon, LLP and school finance consulting services of Jigsaw Consulting in connection with the review of the Amended Application of Air Liquide Large Industries U.S., LP for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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4.G. Superintendent Report
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4.H. Discuss commercial or financial information received by Air Liquide Large Industries U.S., LP with whom the District may be commencing economic development negotiations. - Closed Session
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4.I. Consultation with Attorney Regarding Exchange of Property (Woodcrest / Jules II) - Closed Session
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4.J. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters; 087 Deliberation Regarding Economic Development
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4.K. Reconvene into Regular Session
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4.L. Board Member Requests for Future Agenda Items
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4.M. Adjournment
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