March 9, 2021 at 6:30 PM - Regular Meeting and Public Hearing
| Agenda |
|---|
|
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
3. Public Comments/Audience Participation
|
|
4. Consent Agenda- The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted on upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent
|
|
4.A. Agenda for March 9, 2021
|
|
4.B. Minutes of February 9, 2021
|
|
4.C. Accounts payable for February 2021
|
|
5. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
6. Staff Presentation on KID WIND Implementation
Presenter:
Michael Soto
|
|
7. Public Hearing on the Agreement of Sparta Solar, LLC for an Public Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
8. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Sparta Solar,LLC with whom the District may be commencing economic development negotiations (Texas Gov't Code, Section 551.087).
|
|
9. Personnel:(Government Code 551.074)
|
|
9.A. Employment
|
|
9.B. Resignation/Retirement
|
|
9.C. Certified Teachers, Counselor and Nurse contracts, extensions and/or renewals for the 2021-2022 school year
|
|
10. Reconvene from closed session(Pursuant to TEC Code 551.02) and possible action on items discussed in closed session
|
|
11. Discussion and possible Board action on approving Findings of Fact on the Application of Sparta Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
12. Discussion and possible Board action to consider the waiver of job creation requirement requested by Sparta Solar, LLC.
|
|
13. Discussion and possible Board action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Sparta Solar, LLC (1525).
|
|
14. Discuss and Consider Approval of RFP for a bank depository contract
Presenter:
Michael Soto
|
|
15. Discuss and Consider Resolution regarding the spending of public funds for employee wage payments due to unexpected winter storm.
Presenter:
Michael Soto
|
|
16. Discuss and Consider Possible update to the Pawnee ISD Re-Entry Plan in response to Governor Abbott issued Executive Order GA-34 which takes effect on Wednesday, March 10, 2021.
|
|
17. Superintendent Report
|
|
17.A. Teacher Incentive Alottment Plan and Grant(s) Update
|
|
17.B. ESC2 Election of Board Members
Presenter:
Michael Soto
|
|
18. Adjourn
|