December 16, 2020 at 6:00 PM - Regular Board Meeting

1. Opening

1.A. Call to Order

1.B. Establish Quorum

1.C. Prayer and Pledges-Doug Scallion

1.D. Public Comments

2. Public Hearing 

2.A. Convene public hearing and take public comment regarding the Application for Value Limitation Agreement from Angus Solar, LLC, Comptroller Application #1504 pursuant to Chapter 313 of the Texas Property Tax Code. 

2.B. Public hearing to take comments on Resolution designating "Angus Solar Reinvestment Zone" pursuant to Chapter 312 of the Texas Tax Code. 

3. Discussion/Approval of Consent Agenda Items

3.A. Previous Minutes of November 17, 2020 Special Board Meeting and November 18, 2020 Regular Board Meeting

3.B. Monthly Financial Report

3.C. Comparison of Revenues to Expenditures

3.D. Investment Report

4. District/Campus Reports

4.A. Staff Recognition

5. Action Items

5.A. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Angus Solar, LLC, Comptroller Application #1504. 

5.B. Consider and possible action to approve Resolution designating "Angus Solar Reinvestment Zone" pursuant to Chapter 312 of the Texas Tax Code. 

5.C. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Angus Solar, LLC, Comptroller Application #1504. 

5.D. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxas with Angus Solar, LLC, Comptroller Application #1504. 

5.E. Consider and possible action to approve Early Literacy and Mathematics Performance Goals as part of the proficiency plan outlined in House Bill 3 (HB3). 

5.F. Consider and possible action to approve College, Career, and Military Readiness Goals as part of the proficiency plan outlined in House Bill 3 (HB3). 

5.G. Discuss and possible action to allow Superintendent to serve as general contractor for high school weightroom improvements not to exceed $200,000 designated to restrictive fund balance for capital.  

6. Executive Session

6.A. Pursuant to Texas Government Code 551.071- Consultation with legal counsel regarding an Application for Value Limitation Agreement from Angus Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code; 551.074-  Personnel/Employee; Government Code 551.082- Students; Government Code 551.072- District Real Property; Government Code 551.076- Security 

7. Superintendent Report

7.A. Vaping Issues at the High School

7.B. Student Drug Testing 

7.C. Student Enrollment 

7.D. Financial Update 

7.E. 313 Revenue 

7.F. Transportation Update 

7.G. Turf Bids

7.H. School Resource Officer Update 

8. Board Activities

8.A. Discuss any future agenda items

8.A.(1) 2019/2020 Financial Audit 

8.A.(2) Evaluation of the Superintendent 

9. Adjournment