August 16, 2016 at 6:00 PM - Special
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I. CALL MEETING TO ORDER
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II. ROLL CALL
Description:
Ms. Lupita Fuentes, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Mr. Ignacio J. Saucedo, Trustee / Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Humberto Torralba II, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. PUBLIC HEARING TO DISCUSS THE 2016-2017 OFFICIAL BUDGET AND PROPOSED TAX RATE
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IV. 3RD BUDGET WORKSHOP
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IV.1) Review Estimated M & O Fund Balance
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IV.2) Other Budgetary Issues
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V. PRESENTATIONS/REPORTS:
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V.1) Report on the 2016 Certified Appraisal Roll from the Maverick County Appraisal District.
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V.2) Report on the Certification of the 2015/2016 Excess Debt Collections for the EPISD Interest and Sinking Funds.
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V.3) Review and Discuss the 2016 Rollback Tax Rate Worksheet.
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VI. ACTION ITEMS
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VI.1) Consider and take appropriate action on the request to adopt the Official Budget for the 2016-2017 School Year.
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VI.2) Consider and take appropriate action on the request to adopt Resolution 2016/2017-01 to set the 2016 Tax Rate.
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VII. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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VII.1) Discussion of Superintendent's Evaluation. TGC 551.074
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VII.2) Discussion of Superintendent's Contract. TGC 551.074
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VIII. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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VIII.1) Discussion and appropriate action regarding Superintendent's Evaluation.
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VIII.2) Discussion and appropriate action regarding Superintendent's Contract.
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IX. ADJOURNMENT
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