December 16, 2021 at 5:30 PM - Regular Meeting

1. Call to Order/Establish Quorum

2. Pledge of Allegiance

3. Invocation

4. Open Forum

5. Action Items

5.A. Consent Agenda

5.A.1. Prior Month Meeting Minutes

5.A.2. Approval of payments over $25,000

6. Reports

6.A. Stafford Elementary Report

6.B. Junior High/High School Report

6.C. Director of Operation Reports

6.C.1. Utility Report

6.C.2. Transportation Report

6.D. Director of Technology Report

6.E. Director of Teaching and Learning Report

6.F. Director of Athletics Report

6.G. Director of ECSSA Report

6.H. Director of Food Service Report

6.I. Enrollment

6.J. Finance Reports

6.J.1. Financial Statement

6.J.2. Tax Collections

6.J.3. Monthly Investment and Cash Positon Report

6.J.4. Check Payments

7. Information Items

8. Adjourn to Closed Session

8.A. Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.

8.B. Texas Government Code, Section 551.071: For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.

8.C. Consultation with legal counsel regarding appraised value limitation application from Boxcar Solar South, LLC related to a solar powered electric generating facility. Tex. Gov’t Code, Section 551.071 and 551.087.

9. Reconvene into Open Session 

9.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act

9.B. Possible action to consider appraised value limitation application from Boxcar Solar South, LLC related to a solar powered electric generating facility, including request for waiver of new qualifying job creation requirement.

9.C. Possible action to approve agreement with McDowell School Finance Consulting related to appraised value limitation application from Boxcar Solar South, LLC.

9.D. Possible action to engagement agreement with Walsh Gallegos Trevino Kyle Robinson as legal counsel related to appraised value limitation application from Boxcar Solar South, LLC.

10. Adjourn