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July 20, 2021 at 5:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISHMENT OF A QUORUM
2. CONVENE IN EXECUTIVE SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
2.A. Report of employee resignations/retirements/non-contract terminations
2.B. Personnel matters involving employees, volunteers or trustees, and recommendations for contract employment action
2.C. Student information and disciplinary matters
2.D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District
2.E. Consultation with board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the duties of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda
2.E.1. INEOS Agreement
3. CONVENE IN OPEN SESSION
4. PLEDGES
4.A. Pledge Allegiance to the Flag of the United States of America
4.B. Pledge to the Texas Flag
5. INVOCATION - Regina Bieri
6. WELCOME - Tommy Gaines, Board President
7. RECOGNITION
8. COMMUNICATION
8.A. Superintendent
8.B. Board of Trustees
9. PUBLIC COMMENTS - introduced by Tommy Gaines, Board President
9.A. Comments on Posted Agenda Items
9.B. Comments on General Business
10. TAKE APPROPRIATE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
10.A. Consider settlement agreement with INEOS Americas, LLC regarding Chapter 313 agreement payments.
11. BUSINESS
11.A. Consider approval of new hires, if any
11.B. Consider approval of annual payments and renewals.
11.C. Consider approval of annual co-op's and new co-op's.
11.D. Consider approval of Worker's Compensation Renewal.
11.E. Consider approval of Specialized Education Services Inc. (SESI) contract.
11.F. Discussion and possible action to accept NFP Brazoria Solar LP’s Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.
11.G. Discussion and possible action to retain consultants to assist the District in processing the NFP Brazoria Solar LP’s Application for Appraised Value Limitation on Qualified Property.
11.H. Discussion and possible action to accept Myrtle Solar, LLC Application for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and to authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification.
11.I. Discussion and possible action to retain consultants to assist the District in processing the Myrtle Solar, LLC Application for Appraised Value Limitation on Qualified Property.
11.J. Consider approval of EIC Policy amendment.
11.K. Consider declaration of 11 acres near the intersection of Heritage Park Drive and S. Bluebonnet Lane as surplus property and authorization to solicit bids.
11.L. Consider approval of additional light fixtures.
11.M. Consider approval of the contract for speech and language therapy services by Presence Learning.
11.N. Consider approval of posting of the Notice of Public Meeting to discuss Budget and Proposed Tax Rate and set a public hearing for August 17, 2021.
11.O. Consider approval of Harris County Department of Education Interlocal Agreement for Specialized Services.
12. REPORTS
12.A. Quarterly Investment Report - Connie Cox
12.B. Budget Report - Connie Cox
12.C. Bond Report - Tim Richard
13. GENERAL BUSINESS/CONSENT AGENDA
All items under the Consent Agenda are acted upon by one motion.  Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
13.A. Consider approval of minutes of regular meeting held on June 15, 2021.
13.B. Consider approval of acceptance of gifts
13.C. Consider approval of expenditures for June 2021.
13.D. Consider approval of Budget Transfers
14. ANNOUNCEMENTS
15. ADJOURN
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