December 19, 2007 at 5:30 PM - Regular
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1. Call to Order
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2. Roll Call, Establish Quorum
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3. Invocation
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4. Pledge of Allegiance to the American and Texas Flags
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5. Recognition of School Officials and Visitors Present
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6. Audience With Individuals Making a Report or Request
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7. Consent Agenda
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7.A. Minutes of November 19 and December 3, 2007 Board Meetings
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7.B. October 2007 Financial Statement
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7.C. Budget Amendments
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7.D. Student Transfers
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8. Regular Agenda
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8.A. Formosa Plastics Corporation Texas - Limitation on Appraised Value of Property
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8.A.1. Public Hearing on Application from Formosa Plastics Corporation Texas for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as amended on December 20, 2006.
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8.A.2. Public Hearing on the creation of Formosa Plastics Reinvestment Zone pursuant to Texas Tax Code 312.0025, in order to implement application of Formosa Plastics Corporation Texas for a Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code.
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8.A.3. Discussion and possible Board action to approve extension of 120-day time period for Board action on Application of Formosa Plastics Corporation Texas for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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8.A.4. Discussion and possible Board action to adopt Findings concerning the Application from Formosa Plastics Corporation Texas for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as amended on December 20, 2006.
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8.A.5. Discussion and possible Board action to approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes with Formosa Plastics Corporation Texas.
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8.B. Consider adoption of consulting agreement with Moak, Casey & Associates relating to an application for appraised value limitation on qualified property from SNF, Inc.
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8.C. Audit Report
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8.D. Appoint Textbook Committee
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8.E. Progress Report on Board Member Training
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9. Information Items
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9.A. Board Training for Superintendent's Evaluation and Board's Self Evaluation
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10. Closed Meeting
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10.A. 551.074 - To deliberate the appointment, employment, evaluation, reassignment, dismissal, or duties of a public officer or employee.
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10.A.1. To consider employment of CCISD personnel.
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11. Reconvene From Closed Meeting
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12. Adjournment
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