April 28, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Establishment of a Quorum
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3. Open Forum
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4. Consider Approval of minutes of previous meeting(s)
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5. Discussion and possible action on TASB Risk Management Fund Interlocal Participation Agreement
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6. Discussion and possible action to accept the Application of AES CE Solutions TX, LLC for an Appraised Value Limitation on Qualified Property, authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and authorize the Superintendent to enter into any agreement to extend the 150 day deadline, subject to Board ratification.
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7. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of AES CE Solutions TX, LLC
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8. Discussion and possible action to accept the Application of Felix 4, LLC for an Appraised Value Limitation on Qualified Property, authorize the Superintendent to review the Application for completeness and submit to the Comptroller, and authorize the Superintendent to enter into any agreement to extend the 150 day deadline, subject to Board ratification,
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9. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Application of Felix 4, LLC
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10. Finance Items:
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10.A. Current Billings Report
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10.B. Current Cash Report
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10.C. Consider necessary budget amendments
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11. Superintendent Report
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11.A. Enrollment: TTL - 159 HS - 50 JH - 31 Elem. - 78
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11.B. Personnel resignation and hiring recommendations
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11.B.1. Discussion and possible action on hiring a Secondary Principal
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12. Adjournment
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