skip to main content
 

View Options:

Show Everything
Hide Everything

May 5, 2022 at 12:00 PM - Special Meeting

Agenda
1. Call to Order/Announce Quorum
2. Invocation/Pledges to Flags
3. Presentation/Recognition:  
4. Public Participation
5. Action Items
5.A. Consider and approve the consent agenda
5.A.1. Minutes
5.B. Discuss and consider a resolution delegating the Superintendent full and final authority to hire and otherwise employ contractual personnel, as presented.
5.C. Consider and approve chromebook purchases from RFP#IT2022-1 in the amount of $138,890.00.
5.D. Consider and approve new football stadium lighting with Symmetry Sports Construction.
5.E. Consider and approve the purchase of Saxon phonics materials. 

5.F. Discussion and possible action to accept the Application of Felix 1, LLC for an Appraised Value Limitation on 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 150-day deadline, subject to Board ratification.

5.G. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Felix 1, LLC
5.H. Discussion and possible action to accept the Application of Felix 3, LLC for an Appraised Value Limitation on 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 150-day deadline, subject to Board ratification.
5.I. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Felix 3, LLC
5.J. Discussion and possible action to accept the Application of Felix 4, LLC for an Appraised Value Limitation on 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 150-day deadline, subject to Board ratification.
5.K. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Felix 4, LLC
5.L. Discussion and possible action to accept the Application of Crescent Solar, LLC for an Appraised Value Limitation on 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 150-day deadline, subject to Board ratification
5.M. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Crescent Solar, LLC
6. Non Action Items (Discussion Items/Reports)
7. Adjournment to Closed Session
Description:  If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:

Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;  or to hear a complaint or charge against an officer or employee.  
7.A. Personnel
8. Reconvene to Open Session
Description:   
9. Adjournment

<< Back to the Public Page for Vernon Independent School District