October 14, 2013 at 6:30 PM - Regular Meeting

1. PUBLIC HEARING: F.I.R.S.T. FINANCIAL ACCOUNTABILITY RATING  

2. PUBLIC HEARING: APPLICATION OF SOLAR PRIME L.L.C. FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, PURSUANT TO CHAPTER 313 , TEXAS PROPERTY TAX CODE

3. CALL TO ORDER / ESTABLISH QUORUM

3.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

4. SOLAR PRIME L.L.C.

4.A. FINDINGS UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE AND OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.

4.B. WAIVER OF JOB CREATION REQUIREMENT REQUESTED BY SOLAR PRIME L.L.C., IN TEXAS COMPTROLLER'S CHAPTER 313, FILE NO. 302 

4.C. AGREEMENT UNDER THE TEXAS ECONOMIC DEVELOPMENT ACT ON THE APPLICATION FOR A LIMITATION ON APPRAISED VALUE OF PROPERTY FOR SCHOOL DISTRICT MAINTENANCE & OPERATIONS TAXES SUBMITTED BY SOLAR PRIME L.L.C.

5. RECOGNIZE ADMINISTRATORS - PRINCIPALS MONTH

6. PUBLIC COMMENTS

7. CONSENT AGENDA

7.A. MINUTES OF PREVIOUS MEETING: 09/09/13 Regular Meeting

7.B. ADMINISTRATIVE REPORTS: Head Start-Grades 5, Grades 6-8, Grades 9-12, Athletic Report 

8. BUSINESS & FINANCE

8.A. SEPTEMBER RECAP

8.B. CHECK RUN

9. NEW BUSINESS

9.A. BUDGET AMENDMENT(S)

9.B. INVESTMENT POLICY, CDA LOCAL, ANNUAL ADOPTION

9.C. TEXAS TAXPAYER & STUDENT FAIRNESS COALITION ADDITIONAL W.A.D.A. CONTRIBUTION 

10. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2014-2016 TERM

11. RESTORE LOCAL POLICY DPB: SUBSTITUTE TEACHERS

12. SET DATE FOR TEAM-BUILDING SESSION

13. INTERIM SUPERINTENDENT'S REPORT

13.A. DRIVER'S EDUCATION

14. *REAL PROPERTY, PURSUANT TO GOV'T CODE 551.072

14.A. FINALIZE ACQUISITION OF PROPERTIES: BRACKETTVILLE, VELT, BLK 43, LOT 1, S 1/2, 2, 3

15. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074

15.A. SUPERINTENDENT SEARCH

16. PUBLIC COMMENTS

17. ADJOURN