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December 13, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Pledge of Allegiance and Invocation
Attachments: (1)
3. Public Forum
Attachments: (1)
4. Superintendent's Report 
Attachments: (1)
4.A. Student Recognition
4.A.1. Cross Country
4.A.2. Football 
4.A.3. Volleyball 
4.A.4. Elementary U.I.L
4.B. Enrollment and Attendance
4.C. Financial Report
Attachments: (6)
5. Consent Agenda Action Items
Attachments: (1)
5.A. Consideration and Possible Approval of Minutes: Regular Meeting November 8, 2021 and Special Meeting November 16, 2021.
Attachments: (1)
6. Public Hearing Overview of FIRST (Financial Integrity System of Texas) for Skidmore-Tynan ISD's Financial Rating
Attachments: (2)
7. 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 Tynan Solar 1 LLC.
Attachments: (2)
8. Discussion and possible action to accept an Application for Value Limitation Agreement from Tynan Solar 1 LLC 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 any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.
Attachments: (1)
9. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC 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 Tynan Solar 1 LLC pursuant to Chapter 313 of the Texas Property Tax Code.
Attachments: (3)
10. Consideration and Possible Approval of Construction Manager at-Risk Agreement with Weaver & Jacobs Constructors, Inc. for 2021 Bond Projects
Attachments: (3)
11. Consider Approval to Cast Votes for Candidates for Board of Directors for Bee County Appraisal District. 
Attachments: (2)
12. Consideration and Possible Approval of Resolution of the Board of Trustees to convene the District's School Health Advisory Council (SHAC) to recommend curriculum materials for certain instruction required by law
Attachments: (2)
13. Consideration and Possible Approval of Changes to District Policy DEC (LOCAL)
Attachments: (2)
14. Consideration and Possible Approval for TASB-initiated localized updates: Policy Update 118, affecting local policies
Attachments: (2)
15. Adjourn to closed/executive session
16. Reconvene to Open Session
17. Confirmation of Next Regular Meeting: Monday,January 10, 2022, 6:00 p.m.
18. Adjournment

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