April 11, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge/Invocation

4. Recognition of Guests - State Qualifiers

4.A. Wrestling

4.B. Powerlifting

4.C. FFA Applied Agricultural Engineering

5. Open Forum (Public comments/audience participation)

6. Public Testimony

7. Public Hearing:  Public hearing on the Application for Appraised Value Limitation on Qualified Property from Two Rivers Solar, LLC, Comptroller Application #1651, pursuant to Texas Tax Code § 313

8. Acknowledgement of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Two Rivers Solar, LLC, Comptroller Application #1651, pursuant to Texas Tax Code § 313

9. Consider and possible action to adopt the Findings of Fact of the Cameron ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Two Rivers Solar, LLS, Comptroller Application #1651, pursuant to Texas Tax Code § 313

10. Consider and possible action to approve the Application for Appraised Value Limitation on Qualified  Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cameron ISD and Two Rivers Solar, LLC, Comptroller Application #1651, pursuant to Texas Tax Code § 313

11. Superintendent's Report

11.A. Board Calendar and Upcoming Events

11.B. May 2022 Bond Update

11.C. Update on TEA Operational Minutes Adjustment

12. School Board Continuing Education Credit Annual Report

13. District of Innovation Report

14. Consent Agenda

14.A. Minutes of the previous meetings of the Board

14.B. Cash Position by Bank Account

14.C. Check Register

14.D. Budget to Actual

14.E. Investment Report

15. Consider Teacher Incentive Allotment

16. Consider 2022-2023 Student Insurance Proposal

17. Consider Approval of New CES/CJH Public Address System

18. Instructional Material Allotment and TEKS Certification

19. Consider Interlocal Participation Agreement with TASB Risk Management Fund

20. Consider TASB Board Policy DB(Local) - Employment Requirements and Restrictions

21. Executive Session

21.A. Texas Gov't Code § 551.074 Employment of Professional Personnel 

21.B. Texas Gov't Code § 551.074 - Discuss Personnel Matters

21.C. Texas Gov't Code § 551.087 - Discuss commercial or financial information regarding Two Rivers Solar, LLC, with which Cameron ISD is conducting economic development negotiations

21.D. Texas Gov't Code § 551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items

22. Consider and Possible Action Concerning Employment of Professional Personnel

23. Consider and possible action to approve Resolution to rescind inadvertent vote on March 21, 2022, regarding the issuance of a probationary contract to a certified employee and to declare such probationary contract as void

24. Consider and possible action to terminate the employment of a certified teacher at the end of the teacher's probationary term for the 2021-2022 school year

25. Adjournment