September 16, 2013 at 7:00 PM - Regular

1. Spotlight on Excellence

2. Opening

2.A. Call to Order and Establishment of Quorum

2.B. Prayer and Pledges

2.C. Patron Presentations

3. Consent Agenda

3.A. Consider Approval of Minutes: August 2013 Meetings

3.B. Consider Approval of Disbursements

3.C. Consider Approval of Resolution to Declare Unopposed Candidates for School Trustee
Elected to Office and Cancel Election of November 5, 2013

3.D. Consider Approval of School Health Advisory Council

3.E. Consider Approval of Nomination for Jefferson County Appraisal District 2014-2015 Board
of Directors

3.F. Consider Approval of Concussion Oversight Team

3.G. Consider Approval of Interlocal Agreement with City of Port Neches for Use of Existing PNGISD Underground Conduit

3.H. Consider Approval of Personnel Recommendations

4. Regular Agenda

4.A. Report: Accountability/Testing

4.B. Consider Options and Make Recommendation Regarding Revision of Compensation Plan for Administrators

4.C. Consider Approval of New Administrative Position:  Coordinator of Career and Technical Education

4.D. Report: Budget - Bond, General Fund, Tax Report

4.E. Consider Approval of Transactions that Cost $25,000 or More

4.F. Superintendent Report

4.F.1. HB5

4.F.2. Purchase of HVAC Equipment for Woodcrest Elementary

4.G. Public Hearing on the Application for a Limitation on Appraised Value of Property for
School District Maintenance and Operations Taxes submitted by Huntsman
Petrochemical LLC

4.H. Consider and Approve Findings under the Texas Economic Development Act on the
Application for a Limitation on Appraised Value of Property for School District
Maintenance and Operations Taxes submitted by Huntsman Petrochemical LLC

4.I. Consider and Approve Agreement under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Huntsman Petrochemical LLC

4.J. Board Member Requests for Future Agenda Items

4.K. Adjournment