January 11, 2021 at 7:00 PM - Regular Meeting

1. Call To Order.

2. Pledge Of Allegiance to American Flag

3. Invocation

4. Public Comments

5. Discuss and possible action to approve the Independent Financial Audit for School Year 2019-20.

6. Discuss and possible action to retain consultants to assist the District in processing of Application from Wagon Wheel Solar LLC.

7. Discussion and possible action to: accept the Application of Wagon Wheel Solar LLC for an Appraised Value Limitation of Qualified Property;authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification. 

8. Discuss and possible action to approve the Consent Agenda.

8.a. Monthly Finance Report

8.b. Approval of Statement/Payment/Ledger of Current Bill Report.

8.c. Approval of regular meeting minutes dated December 14, 2020.

8.d. Enrollment Report

9. Report: TAPR Presentation

10. Discussion and possible action to approve EIC local policy regarding academic achievement class ranking.  

11. Discuss and possible action to approve Policy Update 116.

12. Discuss and possible action to approve special warranty deed releasing the Miles ISD's interest in property bearing a legal; description of E I Field/T & N O RR, AB:782, SU: 86/ RE; Runnels County Appraisal District id# R11223, to the City of Miles

13. Discuss and possible action to approve the information presented by Tax Assessor Collector Robin Burgess according to Tax Code Section 26.09 (e).

14. Discuss and possible action to approve board resolution to extend the Emergency Paid Sick Leave under the FFCRA.

15. Superintendent Report

15.a. Conflict of Interest Disclosures for Board Members

15.b. Softball Fence

16. Executive Session

16.a. Superintendent Evalution and Contract

16.b. Personnel/Staffing

17. Decisions on Executive Session