June 15, 2015 at 12:00 PM - Regular Meeting
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1. Call to order and roll call
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2. Pledge of Allegiance to the United States flag, Pledge of Allegiance to the Texas flag, moment of silence
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3. Approval of Consent Agenda Items
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3.A. Regular Meeting - May 21, 2015
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4. Reports
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4.A. Refined ADA Report and Enrollment Report through 6th 6 weeks
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4.B. Tax report
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4.C. Current bills and financial report
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4.D. Investment transaction report
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4.E. Reconciled bank balance report
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4.F. Cafeteria Report
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5. Recognition/Correspondence
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5.A. 2015 TASB Media Honor Roll
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6. Open Forum/Audience
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7. Superintendent's Report
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7.A. District Facility Report
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7.B. Bulk Fuel and Storage Tank Project
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7.C. Teacher Housing Project
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7.D. Preliminary STAAR results
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7.E. UTPB Bridging Program
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8. Discussion and Consideration Items
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8.A. Public Hearing for Title programs
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8.A.1. Title I, Part A, Regular - Tentative Entitlement
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8.A.2. Title I, Part C, Migrant - Tentative Entitlement
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8.A.3. Title II, Part A, TPTR - Tentative Entitlement
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8.A.4. Title III, Part A, LEP - Tentative Entitlement
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8.B. Consider and possible action to approve the Drug Abuse Resistance Education (D.A.R.E.) Police Service Interlocal Agreement
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8.C. Consider and possible action to accept the Application of Energy Transfer Partners 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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8.D. Consider and possible action to retain consultants to assist the District in processing of Applications for Appraised Value Limitation on Qualified Property from Energy Transfer Partners
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8.E. Discuss Recreation Center
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9. Closed session as authorized by the Texas Open Meetings Act, 551.101 et. seq.
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9.A. Texas Gov't Code §§ 551.071, 551.074; 551.129 - Consultation with legal counsel including possible telephone consultation with legal counsel, as necessary, to address legal concerns, implications, and answer any legal questions regarding posted agenda items
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9.B. Texas Gov't Code § 551.074 - Discuss personnel matters, including appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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9.C. Texas Gov't Code § 551.087 - Discuss commercial or financial information received from Energy Transfer Partners with whom the District may be commencing economic development negotiations
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10. Open Session, take action, if any, on the items discussed in closed session
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10.A. Consider and possible action on professional personnel, including appointment, employment, evaluation, assignment, duties, discipline or dismissal of a public officer or employee
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11. Miscellaneous
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11.A. Date and time for next meeting
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11.A.1. Regular Meeting - July 16, 2015
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11.B. Request for items for next agenda
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12. Adjournment
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