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July 20, 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-John Bullion 
1.D. Public Comments
2. Public Hearing
2.A. Convene public hearing and take public comment regarding the Application for Value Limitation Agreement from Markum Solar Farm, LLC, Comptroller Application #1664.
3. Open Session
3.A.
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 Markum Solar Farm, LLC, Comptroller Application #1664.
4. Discussion/Approval of Consent Agenda Items
4.A. Previous Minutes of June 15, 2022 Regular Board Meeting
4.B. Monthly Financial Report
4.C. Comparison of Revenues to Expenditures
4.D. Investment Report
4.E. Budget Amendment 
5. Action Items
5.A. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Markum Solar Farm, LLC, Comptroller Application #1664
5.B.     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 Taxes with Markum Solar Farm, LLC, Comptroller Application #1664.
5.C. Discussion and possible approval  of the Interlocal Cooperation contract/ memorandum of understanding for the operation of the McLennan County Challenge Academy to provide alternative education programs 
5.D. Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
 
6. Superintendent Report
6.A. Safety and security update
6.B. Construction update
6.C. TASB property coverage plan
6.D. Campus handbooks and code of conduct
6.E. Personnel update
6.F. 2022-2023 school year information
7. Executive Session
7.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 
8. Reconvene from Closed session for action, if any, from closed session.
9. Board Activities
9.A. Discuss any future agenda items
10. Adjournment

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