November 16, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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1.A. Tour Activity Bus
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2. Closed/Executive Session
Description:
Section 551, Texas Government Code
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2.A. Real Property-Section 551.072 of the Texas Government Code
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2.A.1. Resale of real property to the City of Nevada
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2.B. Personnel-Section 551.074 of the Texas Government Code
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2.B.1. Pay increase to noncontract employees
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3. Open Session-7:00 p.m.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. FFA Chapter Conducting Team
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4.B. Edge Middle School Choir
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5. Reports (No Action Required)
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5.A. Discuss Potential Refunding Program and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds to Refund the Series 2007 Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
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5.B. Discuss Potential Refunding Program and Consider Adopting an Order Authorizing the Issuance of Refunding Bonds to Refund the Series 2001 Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
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5.C. Financial Audit Report
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5.D. N2 Learning-Strategic Plan
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5.E. Report on tax re-sale of properties
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5.F. Medicaid report
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5.G. Christmas card distribution-December 4, 2015
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5.H. Discuss date for Board work session/superintendent evaluation
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6. Public Comments
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Adopt resolution for the designation of investment officer
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7.A.3. Adopt resolution for the designation of TexPool representative
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7.A.4. Adopt resolution for the designation of TexSTAR representative
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7.A.5. As authorized by Texas Property Tax Code Section 34.05(i), the private resale of real property previously bid off to Collin County, et al, as trustees, generally described as: "Evans(CNV), Blk17, Lot 2, .32 Acres" [Collin CAD No. R-0947-017-0020-1], to the City of Nevada for $1.00
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7.A.6. Legal services and fee agreement with O'hanlon, McCollom, & Demerath
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7.B. New and Unfinished Action Items
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7.B.1. Financial Reports
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7.B.2. Financial Audit for year ending June 2015
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7.B.3. Plano Regional Day School Program for the Deaf Agreement Revisions
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7.B.4. Adopt resolution of votes for the Board of Directors of Collin Central Appraisal District
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7.B.5. Adopt resolution of votes for the Board of Directors of Hunt County Appraisal District
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8. Adjournment
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