October 17, 2022 at 6:00 PM - Regular Meeting
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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5. Ag. Report
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6. A.D. Report
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7. Principal's Report:
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8. Supt's Report:
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9. Staff Recognition-- October (National Principal's Month)
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10. Public Hearing on Applications for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, submitted by Milky Way Power, LLC, No. 1812, and Thalia Solar LLC, No. 1813.
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11. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Milky Way Power, LLC for Appraised Value Limitation on Qualified Property, No. 1812, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto.
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12. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Milky Way Power, LLC, No. 1812.
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13. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Thalia Solar, LLC for Appraised Value Limitation on Qualified Property, No. 1813, pursuant to Chapter 313 of the Texas Tax Code and other action incident thereto.
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14. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Thalia Solar LLC, No. 1813.
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15. Public Hearing: Financial Integrity Rating System of Texas "FIRST Rating"
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16. Consideration and possible action to approve student transfer request(s).
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17. Consideration and possible action to approve CTE Instructional Minutes Calculation Requirement Waiver.
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18. Team of 8/EISO Board Training.
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19. Closed /Executive Session
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19.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
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19.a.1. Personnel
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19.b. Security Personnel, Devices, Audits-- TGC Chapter 551.076
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20. Report out of Closed Session.
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21. Board President's Report/Future Board Meeting.
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22. Adjourn
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