April 18, 2022 at 4:30 PM - Regular Meeting

1. Call to order and determine a quorum

2. Pledge of Allegiance

3. Invocation

4. Audience for Guests

5. Superintendent's Report

6. Discussion/Action Items

6.A. 313 Application by Tehuacana Creek Solar, LLC under Board Policy CCGB (LOCAL)

6.B. 313 Application by Duke Energy Renewables Solar, LLC under BOard Policy CCGB(LOCAL)

6.C. Adopt Resolution for District of Innovation

6.D. Public Hearing for District of Innovation Plan

6.E. Approve District of Innovation Committee

6.F. Instructional Materials and TEKS Certification

6.G. Announcement of Board Training Credit

7. Consent Agenda

7.A. Monthly Check Register

7.B. Monthly Financial 

7.C. Budget Amendments

7.D. Donations

7.E. Previous Meeting Minutes

7.F. TASB Risk Management Fund Interlocal Participation Agreement.

8. Adjournment

9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials. 
1. Teacher Probationary Contracts
B. Section 551.076 - Safety and Security - The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit.
C. Section 551.071 - Consultation with Attorney - The board may conduct a private consultation with its attorney only when it seeks the attorney's advice about pending or contemplated litigation or a settlement offer or on a matter in which the attorney's duty of confidentiality conflicts with the requirement for open meetings.

 

10. Action From Closed Session Items

11. Collins Scholarship
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.