December 15, 2014 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 Hearing on the creation of the Woodville Lumber Reinvestment Zone pursuant to Texas Tax Code §312.0025
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Public Hearing on the Applications of Woodville Lumber LLC (Comptroller Application No: 1009) for Appraised Value Limitations on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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Public Comments ~ Input
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Consider Approval of Minutes 11/17/2014, ~ Action
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Receive and Accept the WISD 2013-2014 Annual Financial Report ~ Action
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Financial Reports
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(1) Consider for Approval November 2014 Financial Reports ~ Action
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(2) Review November 2014 Tax Report ~ Information
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(3) Consider for Approval November 2014 Investment Report ~ Action
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Consider and adopt resolution creating the Woodville Lumber Reinvestment Zone pursuant to Texas Tax Code §312.0025 ~ Action
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Consider and adopt Findings under the Texas Economic Development Act on the Application of Woodville Lumber LLC, in Comptroller Application No: 1009, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code ~Action
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Consider and approve Agreement under the Texas Economic Development Act with Woodville Lumber LLC, in Comptroller Application No: 1009, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code ~ Action
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Consider and approve Standby Agreement to Amend Agreement under the Texas Economic Development Act with Woodville Lumber LLC, in Comptroller Application No: 1009, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code.~Action
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Consider Approval of Purchase of 54 Passenger School Bus ~ Action
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Consider Approval of Campus and District School Improvement Plans ~ Action
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Receive the NCLB Annual Highly Qualified Teacher Report for 2014-2015 ~ Information
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Receive President's Report on Board Members Continuing Education ~ Information
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Superintendent's Report ~ Information
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(1) Upcoming Opportunities
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(2) 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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