April 25, 2022 at 5:00 PM - Public Hearing, Board Workshop and Regular Meeting

Call to Order-Public Hearing

Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law

Welcome Comments from Guests and Visitors

Discussion Items

Renewal of the current District of Innovation Plan and new exemptions

Adjourn Public Hearing

Call to Order Board Workshop

Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law

Welcome Comments from Guests and Visitors

Discussion Items

Team of Eight Training

Adjourn Board Workshop

Call to Order-Regular Meeting

Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law

Welcome Comments from Guests and Visitors

Administrator Reports

Athletic Director

Curriculum Director

Special Programs Coordinator

Campus Principals

Superintendent

Enrollment

Revenues

Budget Summary

2022 Graduation Preview

Trull Foundation Scholarship Contribution

Student Health Advisory Committee Report

Consent Agenda

Approval of Minutes

Payment of Bills

TEKS Certification

Action and/or Discussion Items

Renewal of District of Innovation-Approval of renewal of the current District of Innovation Plan and new exemptions

Deliberation and possible action to determine/select procurement method for the Water Loop Project

Resolution determining procurement method for the Water Loop Project

Deliberation and possible action to delegate authority to the Superintendent or his designee concerning the Water Loop Project

Resolution delegating authority concerning the Water Loop Project

Deliberation and possible action selecting design professional for the Canopies Project and delegating authority to the Superintendent

Resolution selecting engineer and delegating authority to the Superintendent for the Canopies Project

Deliberation and possible action to determine/select procurement method for the Canopies Project

Resolution determining procurement method for the Canopies Project

Deliberation and possible action to select job order contractor and to delegate authority to the Superintendent or his designee concerning the Canopies Project

Discussion and possible action to retain attorneys and consultants to assist Tidehaven ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Silverside Wind LLC, pursuant to Texas Tax Code 313

Acknowledgment of Conflict of Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Silverside Wind LLC, pursuant to Texas Tax Code 313

Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Silverside Wind LLC, pursuant to Texas Tax Code 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150 day Board review period, as may be required

Discussion and possible action to retain attorneys and consultants to assist Tidehaven ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Percy Farm Solar 1, LLC, pursuant to Texas Tax Code 313

Acknowledgment of Conflict of Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Percy Farm Solar 1, LLC, pursuant to Texas Tax Code 313

Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Percy Farm Solar 1, LLC, pursuant to Texas Tax Code 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150 day Board review period, as may be required

Change Order for Greenhouse Project

Budget Amendment #7

Adjournment to a Closed Session

Personnel

Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)

Brian Blank

Stephanie Kucera

Cynthia Marek

Haley Milton

Logan Petrash

Dale Taska

Ashley Hasty

Acceptance of Resignations and/or Retirements, if any

Reagan Beal

Kasey Cavazos

Amber Miles

Pierce Thedford

Shawn Tupa

Texas Govt Code 551.087 Discuss commercial or financial information regarding business prospects with which Tidehaven ISD is conducting economic development negotiations

Texas Gov't Code 551.071 Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items

Reconvene in Open Session

Consider Items Discussed in Closed Session

Items for Future Board Meetings

May 16, 2022 Regular Board Meeting

Junior High Graduation, May 19, 6:00 P.M.

High School Graduation, May 20, 8:00 P.M.

Adjourn-Regular Meeting