Name: Evant ISD Board of Trustees — 2017-05-15
Start: 2017-05-15
Location: Evant ISD

1. Call to Order and Roll Call ¶

Call to Order and Roll Call

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1 attached document — see the Documents section above.

10. Consider and possible action to adopt Board Policy CCG (Local) ¶

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Consider and possible action to adopt Board Policy CCG (Local)

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2 attached documents — see the Documents section above.

11. Review and Acknowledge Evant ISD Conflict of Interest Policy ¶

Review and Acknowledge Evant ISD Conflict of Interest Policy

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2 attached documents — see the Documents section above.

12. Consider and possible action to accept an Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code and authorize the Superintendent of Schools to grant any required extension to the 150-day period in which to take action on this Application, subject to ratification by the Board of Trustees. ¶

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Consider and possible action to accept an Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code and authorize t

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1 attached document — see the Documents section above.

13. Consider and possible action to engage Powell & Leon, LLP in connection with the Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code. ¶

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Consider and possible action to engage Powell & Leon, LLP in connection with the Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 31

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2 attached documents — see the Documents section above.

14. Consider and possible action to engage Jigsaw Consulting in connection with the Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313 of the Texas Tax Code. ¶

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Consider and possible action to engage Jigsaw Consulting in connection with the Application from Vista Mountain Wind LLC for an Appraised Value Limitation on Qualified Property pursuant to Chapter 313

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2 attached documents — see the Documents section above.

15. Discuss/Approve The Ratification of the District of Innovation Plan ¶

Discuss/Approve The Ratification of the District of Innovation Plan

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1 attached document — see the Documents section above.

16. Discuss/Approve Depository Contract 2017-2019. ¶

Discuss/Approve Depository Contract 2017-2019.

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1 attached document — see the Documents section above.

17. Discuss/Approve 2017-2018 School Calendar. ¶

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Discuss/Approve 2017-2018 School Calendar.

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2 attached documents — see the Documents section above.

18. Athletic Director’s Agenda ¶

Athletic Director’s Agenda

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1 attached document — see the Documents section above.

18.1. Track Report ¶

Track Report

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1 attached document — see the Documents section above.

18.2. Summer Activities ¶

Summer Activities

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1 attached document — see the Documents section above.

18.3. 2017 Football and Volleyball Schedule ¶

2017 Football and Volleyball Schedule

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1 attached document — see the Documents section above.

19. Instruction Agenda ¶

Instruction Agenda

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1 attached document — see the Documents section above.

19.1. Graduation Plans ¶

Graduation Plans

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1 attached document — see the Documents section above.

19.2. Baccalaureate Plans ¶

Baccalaureate Plans

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1 attached document — see the Documents section above.

19.3. Senior Trip Agenda ¶

Senior Trip Agenda

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1 attached document — see the Documents section above.

20. Management and Operation Agenda ¶

Management and Operation Agenda

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1 attached document — see the Documents section above.

20.1. Revenue/Expenditure Summary ¶

Revenue/Expenditure Summary

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2 attached documents — see the Documents section above.

20.2. Tax Office Report ¶

Tax Office Report

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2 attached documents — see the Documents section above.

20.3. Food Service Operation Report ¶

Food Service Operation Report

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2 attached documents — see the Documents section above.

20.4. Maintenance of Facilities - Summer Projects ¶

Maintenance of Facilities - Summer Projects

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2 attached documents — see the Documents section above.

20.5. Utility Bills for Current Month ¶

Utility Bills for Current Month

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4 attached documents — see the Documents section above.

20.6. 2017-2018 Budget Preparation Report ¶

2017-2018 Budget Preparation Report

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1 attached document — see the Documents section above.

20.7. Summer Work Schedule ¶

Summer Work Schedule

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1 attached document — see the Documents section above.

21. Superintendent’s Agenda ¶

Superintendent’s Agenda

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1 attached document — see the Documents section above.

21.1. Current Enrollment and Financial Outlook for Evant ISD ¶

Current Enrollment and Financial Outlook for Evant ISD

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1 attached document — see the Documents section above.

21.2. Staff Tenure Plaques and Luncheon ¶

Staff Tenure Plaques and Luncheon

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1 attached document — see the Documents section above.

21.3. Grant Update ¶

Grant Update

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1 attached document — see the Documents section above.

21.4. Report From SBDM Committee ¶

Report From SBDM Committee

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1 attached document — see the Documents section above.

21.5. Transportation Report ¶

Transportation Report

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1 attached document — see the Documents section above.

22.1. Windmill Project ¶

Windmill Project

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1 attached document — see the Documents section above.

22.2. Employment of Teacher ¶

Employment of Teacher

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1 attached document — see the Documents section above.

22.3. At-Will Employee (Ashlea Hall) Absence ¶

At-Will Employee (Ashlea Hall) Absence

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1 attached document — see the Documents section above.

22.4. False Complaints ¶

False Complaints

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1 attached document — see the Documents section above.

22.5. Superintendent Evaluation ¶

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Superintendent Evaluation

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1 attached document — see the Documents section above.

23. Take Action on Items in Executive Session ¶

Take Action on Items in Executive Session

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1 attached document — see the Documents section above.

4. Honor Members of Board ¶

Honor Members of Board

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1 attached document — see the Documents section above.

4.1. Ricky Bates ¶

Ricky Bates

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1 attached document — see the Documents section above.

4.2. Michael Perryman ¶

Michael Perryman

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1 attached document — see the Documents section above.

5. Canvass of Trustee Election Ballots and Identify New Board Members ¶

Canvass of Trustee Election Ballots and Identify New Board Members

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1 attached document — see the Documents section above.

6. Oath of Office for New Board Members ¶

Oath of Office for New Board Members

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1 attached document — see the Documents section above.

6.1. Ellisha Weeks ¶

Ellisha Weeks

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1 attached document — see the Documents section above.

6.2. Judd Wall ¶

Judd Wall

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1 attached document — see the Documents section above.

7. Elect Board Officers for 2017-2018 Board Year ¶

Elect Board Officers for 2017-2018 Board Year

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1 attached document — see the Documents section above.

8. Audience with Individuals or Committees ¶

Audience with Individuals or Committees

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1 attached document — see the Documents section above.

8.1. Anti-Windmill Group ¶

Anti-Windmill Group

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1 attached document — see the Documents section above.

9.1. Minutes for April 10,2017 Regular Meeting ¶

Minutes for April 10,2017 Regular Meeting

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2 attached documents — see the Documents section above.

9.2. Accounts Payable ¶

Accounts Payable

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3 attached documents — see the Documents section above.

May 15, 2017 at 6:00 PM - Regular Meeting May 15, 2017 Meeting Type: Regular Evant ISD 339 Memory Ln Evant, Texas 76525 ¶

May 15, 2017 at 6:00 PM - Regular Meeting May 15, 2017 Meeting Type: Regular Evant ISD 339 Memory Ln Evant, Texas 76525

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1 attached document — see the Documents section above.

Documents (56)