April 12, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge/Invocation

4. Open Forum (Public comments/audience participation)

5. Public Testimony

6. Student Recognition

7. Superintendent's Report

7.A. Board Calendar and Upcoming Events

7.B. Legislative Update

7.C. Gymnasium Paint/Floor

7.D. CES/CJH Public Address System

7.E. Culinary Arts Update

7.F. Huckabee Associates Update

8. School Board Continuing Education Credit Annual Report

9. Public Hearing on the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, Comptroller Application #1518, pursuant to Texas Tax Code § 313

10. Acknowledgement by each individual Trustee of the Cameron ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cameron ISD and Ben Milam Solar 2 LLC, Comptroller Application #1518

11. Consider and possible action to adopt the Findings of Fact of the Cameron ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, Comptroller Application #1518, pursuant to Texas Tax Code § 313

12. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cameron ISD and Ben Milam Solar 2 LLC, Comptroller Application #1518, pursuant to Texas Tax Code § 313

13. Consent Agenda

13.A. Minutes of the previous meetings of the Board

13.B. Cash Position by Bank Account

13.C. Check Register

13.D. Budget to Actual

13.E. Investment Report

13.F. Budget Amendment

14. Acceptance of Donation(s) in Accordance with Board Policy CDC (Local) and IRS Code Section 170(c)(1)

15. Instructional Material Allotment and TEKS Certification

16. Executive Session

16.A. Employment of Professional Personnel (Tex. Gov't Code §551.074)

16.B. Texas Gov't Code §§  551.071 and 551.087 - Consult with legal counsel, as necessary, to address commercial or financial information that the District received regarding Ben Milam Solar 2 LLC, with which Cameron ISD is conducting economic development negotiations.

17. Consider and Possible Action Concerning Employment of Professional Personnel

18. Adjournment