May 5, 2022 at 5:00 PM - Special Meeting

I. INTRODUCTION

I.A. ROLL CALL

I.A.1. BUDGET WORKSHOP

I.A.2. CLOSED SESSION (CLOSED TO PUBLIC) - BOARD WILL CONVENE IN CLOSED SESSION UNDER CHAPTER 551 OF THE TEXAS GOVERNMENT CODE, SECTIONS 551.071, 551.072, 551.073, 551.074, 551.076, 551.082 and 551.0821-STUDENTS DELIBERATION REGARDING STUDENT DISCIPLINE DATA THAT IS PERSONALLY IDENTIFIABLE., 551.083, 551.084 AND/OR 551.087, TO DELIBERATE ON THE FOLLOWING:

I.A.2.a. LEGAL

I.A.2.a.1. Pending or contemplated litigation matters and status report

I.A.2.a.2. Matters on which the school district legal counsel's duties to the school district under the Texas Disciplinary Rules of Professional Conduct or the State Bar of Texas Clearly conflicts with the Texas Open Meetings Act

I.A.2.a.2.1. Consider Administrator Resignation

I.A.2.b. PERSONNEL

I.A.2.b.1. Deliberation regarding the appointment, employment, evaluation, reassignment, duties, proposed terminations, terminations and suspensions, proposed nonrenewals, renewals, and resignation/retirements, discipline, and/or dismissal of a public officer or employee, including the superintendent, and/or hear complaints and grievances against public officers or employees

I.A.2.b.1.1. Board Operating Procedures

I.A.2.c. ECONOMIC DEVELOPMENT

I.A.2.c.1.  Deliberation regarding an offer of a financial or other incentive to a business prospect related to economic development negotiations.

II. ACTION ITEMS

II.A. Action, if any, on items discussed in closed session.

II.B. Consider and Approve Amendments to Board Policies DGBA (Local), FNG (Local), and GF (Local)

II.C. Approve Reassignment of Level Three Parent Complaint filed by S.C.

II.D. Accept Application of Project Prime for an Appraised Value Limitation on Qualified Property

II.E. Approve to Retain Consultants to Assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Project Prime

II.F. Accept Application of Enterprise Products Operating LLC for an Appraised Value Limitation on Qualified Property

II.G. Approve to Retain Consultants to Assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Enterprise Products Operating LLC

II.H. Approve Purchases over $50,000

III. ADJOURNMENT