December 9, 2008 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer and Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of November 2008 Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of First Reading and Final Approval of DEC: Compensation and Benefits - Leaves and Absences
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2.D. Consider Approval of Superintendent's Evaluation Instrument
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2.E. Consider Approval of Board Member Continuing Education Report
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2.F. Consider Approval to Extend Deadline for Use of Vacation Days
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2.G. Consider Approval for the Waiver of Penalties and Interest on Delinquent Tax Accounts
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2.H. Consider Approval of Final Payment for the Groves Elementary Waterproofing Project
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2.I. Consider Approval of Sealed Bids for Sale of Vehicles
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2.J. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Public Hearing on the Application of TOTAL PETROCHEMICALS USA, INC. and TOTAL PAR LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code, as filed on August 29, 2008
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3.B. Consider Approval to Adopt Findings Concerning the Application from TOTAL PETROCHEMICALS USA, INC. and TOTAL PAR LLC for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, as filed on August 29, 2008
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3.C. Consider Approval of Agreement for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes Based on Application from TOTAL PETROCHEMICALS USA, INC. and TOTAL PAR LLC
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3.D. Report: Superintendent
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3.D.1. Port Neches Elem. Portable Building and Computer Lab
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3.D.2. FEMA Update
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3.D.3. LANWalton Site Observation Reports
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3.E. Report: Bond Update from LANWalton
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3.F. Report: Bond Expenditures and Investments
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3.G. Consider Approval of Payments and Corresponding Budget Amendment for Legal Services Regarding PNGISD vs. Pyramid Construction Company
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3.H. Consider Approval of Job Description for PNG High School Head Football Coach
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3.I. Adjournment
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