May 17, 2021 at 6:00 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Open Forum/Public Comments
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3. Issue Certificate of Election to new board members
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4. Administer Statement of Officer to new board members:Matthew Domel and Courtney Mayfield
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5. Administer Oath of Office to new Trustees, Matthew Domel and Courtney Mayfield
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6. Discussion and consideration of reorganization of the board
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7. Pledge of Allegiance
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8. Pledge to the Texas Flag
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9. Recognition of Staff Members of the Month
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10. Consent Agenda
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10.A. Budget Amendments
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10.B. Prior Meeting Minutes
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11. Resolution approving the recipients of the Buck Ludwick Foundation and Rogstad Foundation Scholarships
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12. Discussion and consideration to accept donation from Parsons Roofing for Sue Parsons Scholarship Funds
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13. Discussion and consideration to accept donation from Clifton Higher Education for CMS/CHS Grant to purchase instructional materials
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14. Discussion and consideration of the addition of teaching positions for the 2021-22 school year
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15. Discussion of instructional delivery model for he 2021-22 school year
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16. Discussion and consideration of Computer and Chromebook replacement
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17. Report on High School End-of-Course results
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18. Review of dual credit agreement
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19. Reports
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19.A. Superintendent
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19.B. Business Manager
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19.C. Principals
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19.D. Curriculum Director
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19.E. Band Director
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19.F. Athletic Director
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19.G. Technology
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19.H. ESL Director
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19.I. Special Education
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19.J. Maintenance
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19.K. Transportation
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19.L. Ag Science
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20. Executive Session
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20.A. Personnel
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20.A.1. New hire for current position
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20.B. 313 Agreements
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20.B.1. Consultation with legal counsel regarding the Application for Limitations on Appraised Value of Property for School District Maintenance and Operations Taxes, including proposed financial consultation agreement, application certification and status, draft agreement terms subject to negotiations and extension resolutions from BT Fairview Solar, No. 1543, BT Hickerson Solar, No. 1544, and BT Dileo Solar, No. 1542. TX Gov't Code Sections 551.071, 551.087, and 551.129.
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21. Possible Action on Agreement with McDowell School Finance Consulting, LLC for the Applications for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from BT Fairview Solar, No. 1543, BT Hickerson Solar, No. 1544, and BT Dileo Solar, No. 1542.
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22. Possible Action on Matters Discussed in Closed Session regarding Applications for Limitations on Appraised Value of Property for School District Maintenance and Operations Taxes from BT Fairview Solar, No. 1543, BT Hickerson Solar, No. 1544, and BT Dileo Solar, No. 1542.
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23. Possible Action On Resolutions Regarding Extension of Time For Consideration Of Applications for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from BT Fairview Solar, No. 1543, BT Hickerson Solar, No. 1544, and BT Dileo Solar, No. 1542.
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24. Discussion and consideration of Personnel
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25. Future Business
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26. Adjournment
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