May 12, 2014 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Special Recognitions: 10 and 25-Year Service Award Recipients and Retirees
|
|
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 of April 2014 Meetings
Attachments:
()
|
|
3.B. Consider Approval of Disbursements
Attachments:
()
|
|
3.C. Report: Career & Technical Education Course Offerings
Attachments:
()
|
|
3.D. Report: 2013-14 Gifted & Talented Parent Survey Results
Attachments:
()
|
|
3.E. Consider Approval of Letter of Intent Regarding Pilot Educator Appraisal Project for 2014-15
Attachments:
()
|
|
3.F. Consider Approval of Interlocal Agreement with City of Port Neches for Public Parking at 1025 Port Neches Avenue
Attachments:
()
|
|
3.G. Consider Approval of Second Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 99 (see attached list)
Attachments:
()
|
|
3.H. Consider Approval of Second Reading and Final Approval of EIF(LOCAL) Academic Achievement Graduation
Attachments:
()
|
|
3.I. Report: Budget - Bond, General Fund, Tax Report
Attachments:
()
|
|
3.J. Consider Approval of Budget Amendment GF-5
Attachments:
()
|
|
3.K. Consider Approval to Fund HVAC Gym Projects with Bond Funds at Port Neches Elementary, Ridgewood Elementary, and Van Buren Elementary
Attachments:
()
|
|
3.L. Consider Approval of Personnel Recommendations
|
|
3.M. Consider Approval of New Administrative Positions for 2014-2015 School Year
|
|
4. Regular Agenda
|
|
4.A. Public Hearing on the Application of Air Liquide Large Industries, U.S., LP for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code. (Texas Comptroller Application Number 354)
Attachments:
()
|
|
4.B. 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 Air Liquide Large Industries, U.S., LP
Attachments:
()
|
|
4.C. Consider the Waiver of Job Creation Requirement requested by Air Liquide Large Industries, U.S., LP
Attachments:
()
|
|
4.D. Consider and Approve Agreement to Implement the Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes for Air Liquide Large Industries, U.S., LP
Attachments:
()
|
|
4.E. Consider Approval of Stipend for Assistant Head Football Coach, Defensive Coordinator, and Special Teams Coordinator
|
|
4.F. Consider Approval of Transactions that Cost $25,000 or More
Attachments:
()
|
|
4.G. Board Member Requests for Future Agenda Items
Attachments:
()
|
|
4.H. Discuss Security Upgrades Recommended in 2013 Security Audit
|
|
4.I. Adjournment
|
