October 19, 2022 at 6:30 PM - Regular Meeting / Public Hearing

1. Call to order by the President

1.A. Establish a quorum - Members present/Members absent

1.B. Employees/Guests present

2. Invocation/Pledges

3. Public Comments

4. Approval of Agenda for the Regular Monthly Meeting / Public Hearing of the CCCCSD Board of Trustees

5. Convene public hearing and take public comment regarding the Shamrock Wind Reinvestment Zone and the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
 

6. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Big Sampson Wind  Project, LLC Comptroller Application #1822.
 

7. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC Comptroller Application #1821.
 

8. 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 School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
 

9. Consider and possible action to adopt a Resolution Designating the Shamrock Wind Reinvestment Zone
 

10. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind, LLC Comptroller Application #1695
 

11. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind LLC, Comptroller Application #1695.
 

12. 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 School District Maintenance and Operations Taxes from Big Sampson Wind Project, LLC Comptroller Application #1822.
 

13. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822
 

14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822.
 

15. Reports

15.A. Transportation

15.B. Maintenance

15.C. Band

15.D. Athletics

15.E. Technology

15.F. Cafeteria / Food Service

15.G. Special and Federal Programs

15.H. Principals

15.H.1. Elementary School

15.H.2. Middle School

15.H.3. High School

15.I. Asst. Superintendent / Curriculum & Testing

15.J. Superintendent report

15.K. Financial & Bills

15.K.1. Bills

15.K.2. Cash Receipts 

15.K.3. Board Report

15.K.4. Monthly Investment Report

16. Resolution Extracurricular Status of 4-H Organization 

17. 4-H Adjunct Faculty Request 

18. 2021-2022 Annual Bilingual/ESL Program Evaluation 

19. TASB Risk Management Fund Interlocal Participation Agreement

20. Results of the Intruder Detection Audit for Public Information  

21. Consent Agenda

21.A. Approve minutes from the Regular Meeting held on September 21, 2022

22. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property

23. Possible action from Executive/Closed session

24. Future Business: Next Regular Board Meeting - Wednesday, November 16, 2022

25. Adjournment