December 14, 2020 at 5:45 PM - Regular

1. Call to Order

2. Public Testimony

3. Public hearing on the Application for Appraised Value Limitation on Qualified Property from Mockingbird Solar Center, LLC, Comptroller Application #1512, pursuant to Texas Tax Code 313.

4. Discuss and consider acknowledgement by each individual Trustee of the Chisum ISD Board of Trustees Conflict of Interest Policy in connection with the Application and Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Chisum ISD and Mockingbird Solar Center, LLC Comptroller Application #1512

5. Discuss and consider possible action to adopt the Findings of Fact of the Chisum ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Mockingbird Solar Center, LLC, Comptroller Application #1512, pursuant to Texas Tax Code 313.

6. Discuss and consider possible action to approve the Application for Appraised Value Limitation of Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Chisum ISD and Mockingbird solar Center, LLC, Comptroller application #1512, pursuant to Texas Tax Code 313.

7. Consent Agenda

7.A. Minutes of the November 9, 2020

7.B. Financial Statements

8. Discuss and consider Quarterly Investment Report

9. Administrative Reports

9.A. Superintendent Report

9.A.1. Superintendent appraisal process

9.A.2. Budget amendments

9.A.3. January 11th board meeting

10. Discuss and consider for the 2020-2021 school year, delegating contractual authority to obligate the school district under Texas Education code 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006.  This includes approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance (Netting Chapter 48 Funding).

11. Discuss and consider Chapter 41Contract for the Purchase of Attendance Credit option 3.

12. Discuss and consider substitute pay for custodial and cafeteria substitutes.

13. Discuss and consider covid resolution.

14. Discuss and consider 2019 - 2020 annual audit report.

15. Discuss and consider approving waiver for alternate reading instrument for kindergarten students for the 2020-2021 school year.

16. Discuss and consider budget amendments.

17. COVID 19 update

18. Adjourn