August 10, 2015 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snodgrass
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations -
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4.A. Superintendent's Report
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4.A.1. Latchkey
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4.B. Presentation of current tax collections for July 2015
Presenter:
Mr. Simmons
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4.C. Check Register for July 2015
Presenter:
Mr. Simmons
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5. Consent Agenda Items
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5.A. Minutes for Regular Meeting of July 13th and Special Meetings of July 20 and 27
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5.B. Monthly Investment Report for July 2015
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5.C. Financial Reports for July 2015
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5.D. Agreement for the purchase of attendance credits.
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5.E. Student Code of Conduct for 2015-2016 school year
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6. Action Items
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6.A. Designation of delegate and alternate for TASA/TASB Convention
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6.B. Approval of Innovative Courses Approved by TEA for the 2014-2016 school years.
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6.C. Review and update Sick Bank guidelines and procedures for the 2015-2016 school year and excluding Donated Days.
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6.D. Vision Statement for 2015-2016 school year.
Presenter:
Mr. Mircovich
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6.E. Discussion and possible action to: accept the Application of Chemours for and 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.
Presenter:
Mr. Mircovich
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6.F. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Chemours.
Presenter:
Mr. Mircovich
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7. Closed Session
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7.A. Pursuant to Section §551.074 deliberation concerning personnel §551.087 deliberation regarding economic development negotiations.
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7.A.1. Consider fast tract probationary contract offered for employment for the 2015-2016 for: Jill Smith, Elias Valverde, Elizabeth Gallardo, Mary Catherine Pugh and Sandra Venegas
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7.A.2. Consider and accept resignations received from: Micah Debenedetto and Yesenia Reyes Hewett.
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7.B. Discuss commercial or financial information received from Chemours with whom the District may be commencing economic development negotiations.
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