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August 30, 2021 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Meeting on Budget and Tax Rate
V. Public Comment
VI. Reports
VI.A. Campus Reports
VI.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
Attachments: (1)
VI.A.2. High School
Speaker(s):  Joshua Smith, Principal
Attachments: (1)
VI.B. Athletics Report
Speaker(s):  Derek Schileve, Athletic Director
VI.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
VII. Discussion or Action Items
Description:  The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
VII.A. Minutes of Prior Meetings
Attachments: (1)
VII.B. 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 Century Oak Wind Project, LLC.
VII.C. Discussion and possible action to accept an Application for Value Limitation Agreement from Century Oak Wind Project, 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.
VII.D. 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 Century Oak Wind Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
VII.E. Resolution Regarding Extracurricular Status of 4H Organziation and Adjunct Faculty Agreement
VII.F. Review and approve amended budget for 2020 - 2021 school year.
Attachments: (1)
VII.G. Review and approve budget for 2021 - 2022 school year.
VII.H. Review and adopt district tax rates for 2021 - 2022 school year.
Attachments: (1)
VIII. Executive Session
Description:  Texas Government Code § 551.071
VIII.A. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Century Oak Wind Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
VIII.B. Mid-cycle performance review and goal setting for superintendent
IX. Action on Executive Session Items
X. Adjourn

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