August 6, 2018 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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2. CLOSED SESSION: Consultation with legal counsel regarding an Application for Value Limitation Agreement from Clean Vision Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
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3. Action to adopt updated Policy CCG (LOCAL)
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4. Acknowledgement of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL)
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5. Discussion and possible action to retain attorneys/consultants to assist the district in the review and processing of the application for Value Limitation Agreement from Clean Vision Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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6. Discussion and possible action to accept an Application for Value Limitation Agreement from Clean Vision Solar, LLC pursuant to Chapter 313 of the Texas Property Code; authorize the Superintendent of Schools to review the application for completeness and submit the application to the Comptroller for Public Accounts; and authorize the Superintendent of Schools to approve any request for extension deadline for Board action beyond the 150-day Board review period as may be required
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7. Discussion and possible action to approve a District of Innovation Plan
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8. Board Workshop: Evaluating and Improving Student Outcomes (EISO) per SB1566
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9. Consider, discuss, and possible action on adjournment
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