May 9, 2022 at 6:30 PM - Regular Meeting

A. CALL MEETING TO ORDER

A.1. Pledge of Allegiance

A.2. Prayer

A.3. Roll Call

A.4. Public Audience 

A.5. Approval of School Board Meeting Minutes

A.5.a. Regular School Board Meeting Minutes of April 11, 2022

A.5.b. Special School Board Meeting Minutes of May 2, 2022

B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. 

B.1. District Expense Report For the Month of April 2022

B.2. Comparison of Revenues to Budget Report-Information Item Only

B.3. Tax Report for the month of March 2022

C. SUPERINTENDENT'S REPORT
Discussion and action on the following:

C.1. Discussion and possible action to:

C.1.a. Accept the Application of Monte Alto Windpower, LLC for an Appraised Value Limitation on Qualified Property;

C.1.b. Authorize the Superintendent to complete the Application and submission to the Comptroller; and

C.1.c. Authorize the Superintendent to enter into any agreement to extend the Application deadline beyond 150 days.

C.2. Discussion and possible action to retain consultants to assist the District in processing of Application of Monte Alto Windpower, LLC for an Appraised Value Limitation on Qualified Property.

C.3. Discussion and possible action to approve Retention Stipends for Fiscal Year 2022-2023.

C.4. Discussion and possible action to approve to purchase Cybersecurity Software over $10,000.

D. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071 for consultation with attorney and 551.074 for discussion of personnel matters.

D.1. APPROVAL OF PROPOSED APPOINTMENTS, NONRENEWALS, TERMINATIONS, LEAVES, RESIGNATIONS, OR REASSIGNMENTS OF PERSONNEL

D.1.a. Discussion of Superintendent's recommendations for teacher contracts and a reduction in force due to a program change.

D.2. OTHER PERSONNEL MATTERS

D.2.a. Discussion of correction regarding employee contract action.

D.2.b. Discussion regarding pending personnel matters.

D.3. CONSULTATION WITH ATTORNEY

D.3.a. Discussion regarding pending litigation.

E. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting.

E.1. APPROVAL OF PROPOSED APPOINTMENTS, NONRENEWALS, TERMINATIONS, LEAVES, RESIGNATIONS, OR REASSIGNMENTS OF PERSONNEL

E.1.a. Discussion and possible action regarding Superintendent's recommendations for teacher contracts and a reduction in force due to a program change.

E.2. OTHER PERSONNEL MATTERS

E.2.a. Discussion and possible action for correction regarding employee contract.

E.2.b. Discussion and possible action regarding pending personnel matters.

F. ADJOURNMENT