May 23, 2022 at 6:00 PM - Regular Meeting

CALL TO ORDER

Invocation

Pledge 

Establish a Quorum

INSTALLATION OF NEWLY APPOINTED BOARD MEMBER

Certificate of Election

Statement of Elected Office

Oath of Office

PUBLIC COMMENTS / OPEN COMMUNITY FORUM:
President's Statement:  The Board encourages comments about the District from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to District business and be no longer than 3 (three) minutes.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.
(If more than 5 (five) speakers read the additional part:  Due to the large number of individuals wishing to speak tonight and in the interest of time the following adjustments to the public comment procedures will apply:  including adjusting when public comment will occur during the meeting, reordering agenda items, deferring public comment on non-agenda items, continuing agenda items to a later meeting, providing expanded opportunity for public comment, or establishing an overall time limit for public comment and adjusting the time allotted to each speaker. However, no individual shall be given less than one minute to make comments.

SEEKING PUBLIC INPUT FOR THE ESSER III USAGE & RIPICS

STUDENT OUTCOMES

PRINCIPAL REPORT

ASSISTANT PRINCIPAL REPORT

CURRICULUM DIRECTORS REPORT

SUPERINTENDENT REPORT

CONSENT AGENDA

Meeting Minutes

Business Office Report, Financial Overview

Board Recap

Tax Office Report 

Invoices per policy CH (LOCAL)

EXECUTIVE SESSION
(This portion of the meeting may be closed to all but essential personnel deemed necessary by the Board to comply with the Open Meetings Act, Section 551.071 & 551.074 et. seq., Texas Government Code.  Discussion or possible action on items may occur in open session.)

MEETING TO BE CLOSED UNDER SECTIONS OF THE TEXAS GOVERNMENT CODE as follows:

551.071(Attorney Consultation)- Application for Value Limitation Agreement from Mayflower Texas Solar pursuant to Chapter 313 of the Texas Property Tax Code.

551.082(Student/Employee Information)

551.0821(Student Information)

551.087(Economic Development)

AND/OR 551.074(Personnel)

ACTION AGENDA

CONSIDER/APPROVE:  STUDENT INSURANCE

CONSIDER/APPROVE:  SUMMER OFFICE HOURS 

CONSIDER/APPROVE:  DELEGATING HIRING AUTHORITY TO SUPERINTENDENT OF SCHOOLS FOR SUMMER MONTHS

CONSIDR/APPROVE: HIRING AND RESIGNATIONS

CONSIDER/APPROVE:  TASB LOCAL POLICY CCGB (LOCAL)

CONSIDER/APPROVE:  Application for Value Limitation Agreement from Mayflower Texas Solar pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.  Application for Value Limitation Agreement from Mayflower Texas Solar pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.

CONSIDER/APPROVE:  Discussion and possible action to retain the law firm of Leon | Alcala, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Mayflower Texas Solar pursuant to Chapter 313 of the Texas Property Tax Code.

CONSIDER/APPROVE:  ELECTRICAL EXPENDITURES FROM DEEP EAST TEXAS ELECTRICAL COOPERATIVE FOR THE WELDING PROGRAM

ADJOURN