September 9, 2013 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Audience Participation [Policy BED(Local)]

4. Reports and Presentations

4.A. Oxy Chem - Future Projects

4.B. Presentation on 313 agreement

4.C. Superintendent's Report

4.C.1. KUNO Deployment Update

4.C.2. Booster Club Report

4.C.3. Ambassador Report

4.C.4. Chamber  of Commerce Installation Banquet - Sat. Oct. 5th at North Shore

4.C.5. TASA/TASB Convention in Dallas  Sept. 27-29

4.D. Food Service Report

4.E. Presentation of current tax collections for August 2013

4.F. Presentation of Check Register for August 2013

5. Consent Agenda Items

5.A. Consider approval of Minutes:

5.A.1. Regular Meeting August 12th

5.A.2. Special Meeting August 13th and 27th

5.B. Investment report

5.C.  Financial Report for August 2013

5.D. Resolution # 227-09-13 to approve extracurricular status of 4-H Organization and Adjunct faculty members

5.E. Consider moving  Local Policy BF to second reading

6. Action Items

6.A. Discussion and possible action to accept the Application of Oxy Chemical for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness, and to submit to the Comptroller.

6.B. Discussion and possible action to retain consultants to assist the District in processing of Oxy Chemical Application for Appraised Value Limitation on Qualified Property

6.C. Consider continuing with TEKS Resource System

6.D. Consider approving Interlocal agreement between Taft ISD, Ingleside ISD and Local School Districts

7. Closed Session:
The Board will enter into closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section § 551.087. DELIBERATION REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS;  CLOSED MEETING.This chapter does not require a governmental body to conduct an open meeting: (1)  to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations;  or (2)  to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1)., Discuss commercial or financialinformation received from Oxy Chemical with whom the District may be commencing economic development negotiations. 
Texas Government Code Section § 551.074 to discuss and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

8.A. Probationary Contract offered to Ashley Matlock, Laura Davis, Sophia Keeler for the 2013-2014 school year

8.B. Resignations received from: Debra Michael

9. Adjourn