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March 21, 2022 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Comment
V. Reports
V.A. Campus Reports
V.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
V.A.2. High School
Speaker(s):  Joshua Smith, Principal
Attachments: (1)
V.B. Athletics Report
Speaker(s):  Derek Schileve, Athletic Director
Attachments: (1)
V.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
V.C.1. Financial Reports
VI. 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 Eldorado Solar Power, LLC.
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. Consideration and possible action to approve minutes of prior meetings
VII.B. Consideration and possible action to approve school calendar for 2022 - 2023
Attachments: (1)
VII.C. Consideration and possible action to approve election contract with Callahan County
Attachments: (1)
VII.D. Consideration and possible action to approve amendment to ILA with TASB Risk Management Fund
VII.E. Consideration of additions revisions/deletions of (LOCAL) policies reflected in the summary of recommendations resulting from the Policy Review Session conducted on February 10th, as prepared by TASB Policy Service (see attached list)
VII.F. Consideration and possible action to approve new bank account and acquisition of debit/credit card for travel and online expenses
VII.G. Discussion and possible action to accept an Application for Value Limitation Agreement from Eldorado Solar Power, 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.H. 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 Eldorado Solar Power, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
VIII. Executive Session
VIII.A. Discussion of teacher contracts for 2022 - 2023
IX. Action on Executive Session Items
IX.A. Possible action on teacher contracts for 2022 - 2023
X. Set Date for Next Meeting
XI. Adjourn

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