June 1, 2020 at 4:30 PM - Special Meeting
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1. Establishment of Quorum, Call to Order
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2. Open Session
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3. Audience For Guests
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4. Superintendent Report
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5. Discussion/Action Items
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5.A. Preliminary Budget Information
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5.B. Graduation Update
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5.C. Review Board Planning Calendar
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5.D. Instructional Material Allotment and TEKS Certification
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5.E. Communication 2019-2020 Department Report
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5.F. Update on District Technology
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5.G. Transportation Report
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5.H. TTESS Waiver
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5.I. UIL Strength and Conditioning
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5.J. Board Sub-Committee Announcement
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5.K. Presentation on Chapter 313 Incentives
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6. Items for June 15, 2020 Meeting
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7. Adjournment of Open Session
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8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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8.A. A. Section 551.074-Personnel Matters
Description:
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials, including review findings of District investigation regarding employee misconduct. (This may involve consultation with attorney as permitted under Section 551.071).
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8.B. Section 551.072 - Deliberation Regarding Real Property
Description:
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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8.C. Section 551.087 - Deliberation Regarding Economic Development
Description:
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8.D. Section 551.071 - Consultation with Attorney
Pursuant to Texas Government Code 551.071 Consultation with District's Legal Counsel regarding procedural and legal issues. |
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9. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.
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9.A. Revise CCGB (LOCAL)
Discussion and possible action to amend Board Policy CCGB (LOCAL) related to Ad Valorem Taxes and economic Development. |
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9.B. Pisgah Ridge Solar LLC
Consider initial review of the Application for Appraised Value Limitations on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Pisgah Ridge Solar, LLC, and authorizing Superintendent to engage consultants for review of Application |
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10. Collins Scholarship
Description:
A. Closed Session - Section 551.0821. School Board: Personally Identifiable Information About Public School Student. The Board will discuss and deliberate on matters regarding public school students that include personally identifiable information.
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