December 13, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.(a) Commendations / Recognition / Proclamations
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3.(a)1. Recognition of Volleyball and Football student-athletes.
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3.(b) Superintendent's Report
Speaker(s):
Nancy Sandlin
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3.(b)1. Enrollment Comparison
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3.(c) Business/Finance Report
Speaker(s):
Barbara Sharp
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3.(d) Director of Curriculum, Instruction, and Assessment Report
Speaker(s):
Cheri Hart
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3.(e) Director of Federal Programs and Technology Applications
Speaker(s):
Stacey Matheson
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3.(f) Elementary School Report
Speaker(s):
Jennifer Williams
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3.(g) Secondary Schools Report
Speaker(s):
Kimberly Ziehl
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3.(h) Technology Report
Speaker(s):
Colin Mossbarger
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3.(i) Maintenance/Transportation/Food Service
Speaker(s):
Disa Schulze
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3.(j) Athletics Report
Speaker(s):
Trey Herrmann
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3.(k) Police Department Report
Speaker(s):
Chief Shane Bracken
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4. Consent Agenda
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4.(a) Board Minutes from the Regular Meeting on November 15, 2021.
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4.(b) Cash Flow Report
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4.(c) Investment Report
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4.(d) Budget Change Request(s)
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4.(e) Cyber Security Policy
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.(a) Consideration and approval of Resolution Creating High Chaparral Reinvestment Zone No. 1.
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5.(b) Consider and adopt Findings under the Texas Economic Development Act on the Application of High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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5.(c) Discussion and possible approval to consider the waiver of job creation requirement requested by High Chaparral Solar Project, LLC.
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5.(d) Consider and approve Agreement with High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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5.(e) Consideration and approval of Amended Agreement Myrtle Solar, LLC (1287).
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5.(f) Discuss and Plan to Update the Board Operating Procedures
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5.(g) Consider and Possibly Approve Changes to the Calendar
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5.(h) Discuss and Possibly Approve the purchase of Skyward as our Data Processing Program
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5.(i) Discuss and Possibly Approve a New Traffic Plan for Danbury Elementary School
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6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
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6.(a) Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
1. Personnel |
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.(a) Personnel.
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9. Adjournment
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