September 17, 2012 at 7:00 PM - Public Hearing and Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Public Hearings on:
• Creation of Texas Pellets, Inc. Reinvestment Zone • Creation of East Texas Electric Cooperative, Inc. Reinvestment Zone • Application of Texas Pellets, Inc. for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code, first qualifying year 2013 • Application of East Texas Electric Cooperative, Inc. for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code, first qualifying year 2013 |
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Public Comments ~ Input
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Star Recognition: Reagan Ivey report on Rotary Professional Exchange Program
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Consider Approval of Minutes 8/13/12, 8/20/12, 8/28/12 ~ Action
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Financial Reports
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(1) Review August 2012 Financial Reports - Action
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(2) Review August 2012 Tax Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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Consider for Approval of request from Taxpayer regarding delinquent taxes.
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Discussion and possible Board action to create Texas Pellets, Inc. Reinvestment Zone.
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Discussion and possible Board action to create East Texas Electric Cooperative, Inc. Reinvestment Zone.
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Discussion and possible Board action to adopt Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Texas Pellets, Inc., first qualifying year 2013.
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Discussion and possible Board action to approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from Texas Pellets, Inc., first qualifying year 2013.
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Discussion and possible Board action to adopt Findings concerning the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from East Texas Electric Cooperative, Inc., first qualifying year 2013.
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Discussion and possible Board action to approve Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes based on Application from East Texas Electric Cooperative, Inc., first qualifying year 2013.
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Consider for approval cancelation of the November 6, 2012 WISD Board of Trustee election. ~ Action
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Consider for approval TEC Chapter 41 contract for the purchase of attendance credits. ~ Action
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Consider for approval TEA Expedited Wavers for Professional Development for instructional staff in Math, Science, Reading/E L/A and Social Studies. ~ Action
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Consider for approval TEA Expedited Waiver to Modify the Scheduled School Day for Assessment. ~ Action
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Consider for approval TEA Expedited Waiver for Teacher Data Portal. ~ Action
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Consider for approval change in the 2012-2013 school calendar to reflect bad weather day and professional development days. ~ Action
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Discuss possible lease of Pecan Street property to Youth Soccer Association.
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Enrollment
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(3) Upcoming opportunities
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(4) Information
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action
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Adjournment ~ Action
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