May 11, 2020 at 6:00 PM - Regular
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Superintendent's Report (District Activities and Special Events)
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3.A. Graduation
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3.B. Summer Work Schedule 2020
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3.C. SB1566/EISO Board Training Options
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3.D. TASB SLI San Antonio
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3.E. Security Upgrades Update
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3.F. Financial Update presented by Mrs. Robin Moore, Business Manager
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4. Consent Agenda Action Items
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4.A. Consideration and Possible Approval of Minutes: Regular Meeting, April 13, 2020 and Special Meeting, April 30, 2020.
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4.B. Consideration and Possible Approval of Finance Report
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5. Public Forum
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6. Consider and possible action to accept an Application for Value Limitation Agreement from Blackjack Creek Wind Farm LLC and authorize the Superintendent of Schools to submit to extend the period to review and act on the Application beyond the 150-day time period as may be required.
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7. Discussion and possible action to retain the law firm of Sara Leon & Associates, LLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from from Blackjack Creek Wind Farm LLC pursuant to Chapter 313 of the Texas Property Tax Code.”
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8. Acknowledgement of conflict of interest policy in connection with the Application for Agreement for Limitation on appraised value of property for school district maintenance and operations taxes from Blackjack Creek Wind Farm LLC
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9. Discussion of Preliminary Property Values for San Patricio County
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10. Consideration and Possible Approval of a Resolution with Bee County for the Collection of Taxes
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11. Consideration and Possible Approval of the TEA Staff Development Minutes Waiver
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12. Discussion of Full-Day Prekindergarten Program
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13. Discussion of Acquisition of Real Property
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14. Consideration and Possible Approval of Early Childhood Literacy, Mathematics Proficiency Plans, & College, Career, & Military Readiness Plans
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15. Consideration and Possible Approval of Budget Amendment
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16. Consideration and Possible Approval of Personnel Recommendations
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17. Confirmation of Next Regular Meeting: Monday, June 8, 2020, 6:00 p.m.
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18. Adjournment
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