October 10, 2016 at 7:00 PM - Regular Meeting
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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 September 19, 2016 Minutes
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of District and Campus Improvement Plans
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2.D. Consider Approval of Student Performance Activities for Attendance Purposes
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2.E. Personnel Recommendations and Information
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2.F. Information on Budget Transfers
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3. Regular Agenda
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3.A. Report: Accountability/Testing
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3.B. Report: Budget - General Fund, Tax Report
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3.C. Consider Approval of Budget Amendment GF-1
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3.D. Discussion and possible action to accept the Amended Application of Air Liquide Large Industries U.S., LP for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond the 150 days subject to Board ratification.
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3.E. Consideration of and Possible Action to Approve the Selection of, and a Contract With A Highly Qualified Vendor to Perform Renovations to the Baseball / Softball Complex
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3.F. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.G. Board Member Requests for Future Agenda Items
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3.H. Adjournment
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