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February 16, 2022 at 6:00 PM - Regular Board Meeting

Agenda
1. Opening
1.A. Call to Order
1.B. Establish Quorum
1.C. Prayer and Pledges-Steven Owens
1.D. Public Comments
1.D.(1) Input on Utilization of ESSER Funds
2. District/Campus Reports
2.A. Elementary
2.B. JH/High School
2.C. Athletics
2.D. Curriculum Instruction
3. Discussion/Approval of Consent Agenda Items
3.A. Previous Minutes of January 19, 2022 Regular Board Meeting and January 19, 2022 Special Board Meeting
3.B. Monthly Financial Report
3.C. Comparison of Revenues to Expenditures
3.D. Investment Report
4. Action Items
4.A. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL), regarding Amended Application from Angus Solar, LLC, Comptroller Application No. 1504
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.
4.C. Discussion/Approval of Fiberlight Internet Contracts from July 1, 2022 to June 30, 2025
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
4.E. Discussion/Approval of the 2022-2023 School Calendar
5. Superintendent Report
5.A. Enrollment Update
5.B. COVID Update
5.C. Food Service Audit
5.D. District of Innovation Plan Renewal
5.E. Construction Update
5.F. UIL Realignment 2022-2024
5.G. High School Blue Ribbon Nomination
5.H. Position Classification Adustment
6. Executive Session
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 
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
7. Reconvene from Closed session for action, if any, from closed session.
7.A. Administrator Contracts for Proposed Extension and Renewal
8. Board Activities
8.A. Discuss any future agenda items
9. Adjournment

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