April 7, 2017 at 12:00 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,/ Ms. Glenna Purcell, Trustee / Mr. Rudy Bowles, Trustee / Mr. Jorge Barrera, Trustee / Mr. Christopher Hiller, Trustee / Mr. Gilberto Gonzalez, Superintendent / Mr. Richard Strieber, Attorney
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III. PUBLIC HEARING FOR THE PURPOSE OF DISCUSSING THE PROPOSED TAX RATE FOR THE 2017 TAX YEAR.
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IV. PRESENTATION/REPORTS:
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IV.1) Presentation on a Tax Ratification Election (TRE)
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IV.2) Report on the 2017 Certified Estimated Appraisal Roll from the Maverick County Appraisal District.
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IV.3) Report on the Certification of the 2016-2017 Excess Debt Collections for the EPISD Interest and Sinking Funds.
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IV.4) Review and Discuss the 2017 Rollback Tax Rate Worksheet.
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V. ACTION ITEMS
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V.1) Consider and take appropriate action on the request to adopt Resolution 2017/2018-01 to set the 2017 Tax Rate.
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V.2) Consider and take appropriate action to hold a Tax Ratification Election (TRE) on Saturday, May 27, 2017.
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VI. 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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VI.1) The Board will hear the request to hire a professional employee to serve as Chief Technology Officer subject to possible future reassignment by the Superintendent.
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VII. 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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VII.1) Consider and take appropriate action on the request to hire a professional employee to serve as Chief Technology Officer subject to possible future assignment by the Superintendent.
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VIII. ADJOURNMENT
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