May 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation and Pledge to Flag

1.B. Public Comments

1.C. Student Spotlight

2. Installation of New Board Members 

2.A. Issue Certificates of Election & Statement of Officer 

2.B. Administer Oath of Office to Candidates Elected to Positions 5,6 and 7 

2.C. Election of Officers

3. Consent Agenda - Items for Discussion and/or Action 

3.A. Monthly Expenditures April 2022

3.B. Prior Minutes 

4. Regular Agenda- Items for Discussion and/or Action 

4.A. Action to Adopt Board Policy CCGB (Local)

4.B. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for the School District Maintenance and Operations Taxes from Manners Solar, LLC. 

4.C. Discussion and possible action to accept an Application for Value Limitation Agreement from Manner Solar, LLC 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. 

4.D. Discussion and possible action to retain the law firm of Leon I 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 Manners Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.

4.E. Discussion and possible action to approve the Resolution to form the Latexo ISD Police Department. 

4.F. Discussion and possible action to renew District of Innovation Plan 2022-2027

4.G. Discuss and possible action on missed school day waiver 

4.H. Discuss and possible action on new marquee sign 

4.I. TASB Risk Management Fund Interlocal Participation Agreement 

4.J. Consider and Authorize Hiring Authority to the Superintendent to execute employment contracts for professional employees thru May 2022 thru August 2022

5. Reports 

5.A. Bond Construction Report 

5.B. Elem Principal 

5.C. HS Principal

5.D. CTE Director update

5.E. Superintendent 

6. Executive/Closed Session
The Board of Trustees will conduct an Executive/Closed Session in Pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in open session. 

Texas Government Code Section:

551.071-Private consultation with the board's attorney 
551.072- Discussing purchase, exchange, lease, or value of real property 
551.073- Discussing negotiated contracts for prospective gifts or donations
551.074- Discussing personnel or to hear complaints against personnel
551.076- Considering the deployment, specific occasions for, or implementation of, security personnel or devices
551.082- Consider discipline of a public school child or children or to hear a complaint by an employee against another employee
551.0821- Consider a matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation 
551.083- Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives of employee groups
551.084- Excluding witnesses from a hearing 
551.087- Considering economic development negotiations
551.088- Deliberation regarding test items
551.089- Security Infrastructure 

6.A. Personnel (551.074) for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or hear complaints or charges against a public officer or employee.

6.B. Reconvene in Open Session and Act on Items Discussed in Executive/Closed Session

7. Personnel

7.A. Resignation of Chapter 21 Employees 

7.B. 2022-2023 Teacher Contracts

8. Adjournment