September 11, 2019 at 7:00 PM - Regular Meeting

Call to Order

Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.

Invocation and Pledge of Allegiance

Welcome Visitors

Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns

Reports

Superintendent's Report

Solar application from Space City Solar, presentation

October 21 for Legislative Update with Eichelbaum. Cost $450 if we host other districts. 

Business Manager's Report

Facilities Report

Principal's Report

Transportation Report

New bus

New SUV

State Waiver and El Campo pickup

Cafeteria Report

Action Items

Consider and Possible Action to create a reinvestment zone for the Hecate/Ramsey solar project 

Consider and Possible Action to extend the deadline for the Hecate 313 agreement 

Consider and Possible Action to accept the application from Space City Solar for a 313 value limitation agreement

Consider and Possible Action on employee/visitor lunch and breakfast prices.

Consent Agenda

Approve minutes from the August 26, 2019 Hearing

Approve minutes from the August 26, 2019 regular Board meeting

Consider and Possible Action to approve Update 113 as presented. 

Closed Meeting

The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting

The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);

The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)

Board to Reconvene For Official Action

The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.  

Adjournment