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May 16, 2022 at 6:30 PM - Special Called Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
 
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
 
3. ACTION ITEMS
 
3.A. Canvassing of Results from the May 7, 2022 Election of School Trustees
3.B. Acknowledgement of Conflict of Interest Policy BBFA (Legal) and (Local)
 
3.C. Consideration and acceptance of an “Application for Appraised Value Limitation on Qualified Property” as submitted by Enterprise Products Operating LLC and to authorize the Superintendent to submit the application to the State Comptroller and to extend the time period for review as needed
 
3.D. Consideration and Acceptance of an “Application for Appraised Value Limitation on Qualified Property” as submitted by Enterprise Products Operating LLC and to authorize the Superintendent to submit the application to the State Comptroller and to extend the time period for review as needed
 
3.E. Consideration and Acceptance of an “Application for Appraised Value Limitation on Qualified Property” as submitted by Enterprise Products Operating LLC and to authorize the Superintendent to submit the application to the State Comptroller and to extend the time period for review as needed
 
3.F. Retain Attorneys/Consultants to Assist the Board in Connection with  Applications for Appraised Value Limitation from Enterprise Products Operating,  LLC
 
3.G. Consideration and action to approve Settlement Agreement and Mutual Release with MBM Financial Interests, LP
 
4. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items 
 
5. ADJOURN TO CLOSED SESSION
 
5.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
 
5.B. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
 
5.B.1. Texas Government Code 551.074: Discussion of contract recommendations for administrators, teachers and professional support staff
5.B.1.a. Renewal of Probationary Contracts and Term Contracts
5.B.1.b. Termination of Probationary Contracts
5.B.1.c. Nonrenewal of Term Contracts
5.B.1.d. Award of Fourth Year Probationary Contracts and New Term Contracts
5.B.1.e. Award of new Probationary Contracts
5.B.1.f. Request for Approval of Additional Staffing Positions
 
6. RECONVENE IN OPEN SESSION
 
7. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
 
8. ADJOURNMENT
 

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