April 16, 2018 at 6:00 PM - REGULAR SCHOOL BOARD MEETING
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL
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V. DISTRICT PRESENTATIONS:
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V.1. Estimated Financial Impact of the Palmas Wind Property Value Limitation Request – Dan Casey (Moak Casey & Associates)
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VI. PUBLIC AUDIENCE: (Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
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VII. CONSENT AGENDA:
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VII.1. Consider and Approve Minutes for Meeting/s held on March 19, 2018.
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VII.2. Consider and Approve Budget Amendment #8 for Fiscal Year 2018.
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VII.3. Consider and Approve Ad-Valorem Tax Refunds for the Month of March, 2018.
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VII.4. Consider and Approve the Proposed 2018-2019 Work Calendar for 260 Day Employees.
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VIII. ACTION ITEMS:
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VIII.1. Discuss and Take Action on Initial Review of Application for Appraised Value Limitation on Qualified Property Submitted Pursuant to Texas Tax Code Chapter 313 by Palmas Wind, LLC, and Authorize the Superintendent to Engage Consultants for Review of Application.
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VIII.2. Discuss and Take Action to Renew Agreements/Contracts for CSP #16-17-31, Food Service Management Company, to Southwest Foodservice Excellence, LLP (SFE) for a 1-year Cost Reimbursable Contract, Subject to Regulatory Approval.
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VIII.3. Discuss and Take Action to Approve the Texas State Technical College Memorandum for Understanding (MOU) for CTE Dual Enrollment Programs for the 2018-2019 School Year.
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IX. ADJOURNMENT
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X. DISTRICT RECOGNITIONS:
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X.1. Los Fresnos High School
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X.1.A. Special Olympics
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X.1.B. Powerlifting Teams
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X.1.C. Wrestling Team
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X.2. Career and Technical Education (CTE)
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X.2.A. FFA
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X.2.B. VITA
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X.2.C. Falcon Law
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XI. Soccer Teams
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XII. SeaPerch Robotics
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XIII. DISTRICT REPORTS:
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XIII.1. Financial Reports:
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XIII.1.A. Portfolio Report
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XIII.1.B. Tax Collection Report
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XIII.1.C. Summary Revenue and Expenditure Status Reports
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XIII.1.D. Monthly Disbursements
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XIII.1.E. Budget Adjustments
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XIII.2. Budget & Tax Calendar 2018-2019
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XIV. ANNOUNCEMENTS
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