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

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Audience Questions/Comments
5. Consent Agenda*
5.a. Bills For Payment
5.b. Minutes for 3-7-22 Meeting
6. Operations and Finance
6.a. Cash In Bank
6.b. Funding Elements
6.c. Tax Collections
7. Discuss/Approve Amendments to the District of Innovation Plan*
8. Discuss/Approve an Update to Board Policy CCGB (LOCAL)*
9. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Galehead Development
10. Discuss/Approve to accept an Application for Value Limitation Agreement from Galehead Development pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve the request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required*
11. Discuss/Approve to retain the law firm of Sara Leon adan Associates, PLLC and financial consultant, Jigsaw school Finance Solutions, LLC to assist district in the review and processing of the Application for Value Limitation Agreement from Galehead Development pursuant to Chapter 312 of the Texas Property Tax Code.*
12. Discuss/Approve the updated Interlocal Participation Agreement (IPA) with the TASB Risk Management Fund* 
13. Discuss/Approve Tax Refund for Sandra West in the amount of $590.20 and James Riley in the amount of $716.42*
14. Discuss/Approve the Student Athletic Insurance for 2022-2023*
15. Discuss/Approve 2022-2023 Allotment and TEKS Certification Form*
16. Executive Session
16.a. Discussion regarding request for property tax incentives under Texas Economic Development Act (Tex. Gov't Code Sec. 551.087)
16.b. Personnel*
16.b.1. Recommendations
16.b.2. DIscuss/Approve Teacher Contracts
16.b.3. Resignations
16.c. Deliberations Regarding the Employment, Evaluation, and Duties of Administrative/Supervisory Staff 
17. Future Agenda Items
18. Adjournment

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