February 16, 2022 at 6:00 PM - Regular Board Meeting
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-Steven Owens
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1.D. Public Comments
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1.D.(1) Input on Utilization of ESSER Funds
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2. District/Campus Reports
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2.A. Elementary
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2.B. JH/High School
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2.C. Athletics
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2.D. Curriculum Instruction
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3. Discussion/Approval of Consent Agenda Items
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3.A. Previous Minutes of January 19, 2022 Regular Board Meeting and January 19, 2022 Special Board Meeting
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3.B. Monthly Financial Report
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3.C. Comparison of Revenues to Expenditures
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3.D. Investment Report
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4. Action Items
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4.A. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL), regarding Amended Application from Angus Solar, LLC, Comptroller Application No. 1504
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4.B. Discussion and possible action to accept an Amended Application for Comptroller Application No. 1504, from Angus Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the Amended Application for completeness and submit the Amended 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.
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4.C. Discussion/Approval of Fiberlight Internet Contracts from July 1, 2022 to June 30, 2025
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4.D. Discussion/Approval of Opening an Additional Checking Account with FNB-Bosque County for Construction Purposes
Description:
Discussion/Approval of the 2022-2023 School Calendar
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4.E. Discussion/Approval of the 2022-2023 School Calendar
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5. Superintendent Report
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5.A. Enrollment Update
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5.B. COVID Update
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5.C. Food Service Audit
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5.D. District of Innovation Plan Renewal
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5.E. Construction Update
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5.F. UIL Realignment 2022-2024
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5.G. High School Blue Ribbon Nomination
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5.H. Position Classification Adustment
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6. Executive Session
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6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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6.B. Consultation with legal counsel regarding an Amended Application for Value Limitation Agreement from Angus Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
Description:
Consultation with legal counsel regarding an Amended Application for Value Limitation Agreement from Angus Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
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7. Reconvene from Closed session for action, if any, from closed session.
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7.A. Administrator Contracts for Proposed Extension and Renewal
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8. Board Activities
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8.A. Discuss any future agenda items
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9. Adjournment
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