December 12, 2022 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Recognition of 2022 Winter Chess Tournament Winners
Presenter:
Dr. Pitts
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6.B. Superintendent's Update
Presenter:
Dr. Perez
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6.B.1. Update on District of Innovation (DOI)
Presenter:
Dr. Perez
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6.B.2. KISD Grant Presentation Resilient Schools Support Program SY 22-23 (RSSP)
Presenter:
Dr. Farah
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6.C. Budget Recap Report/Check Register for November 2022
Presenter:
Dr. Pitts
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7. New Business
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7.A. Discussion and Possible Action Regarding Authority of Fast Track Teacher Hires
Presenter:
Mr. Coufal
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7.B. Discussion and Possible Action Regarding First Reading of Board Policy EIC (LOCAL): Academic Achievement Class Ranking
Presenter:
Dr. Sandoval
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7.C. Discussion and Possible Action Regarding 2022-2023 Targeted Improvement Plan for Gillett Middle School
Presenter:
Dr. Farah
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7.D. Discussion and Possible Action to approve Resolution extending time for the approval or disapproval of pending Application Baffin Bay Solar, LLC, Texas Comptroller File No. 1760 for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
Presenter:
Dr. Pitts
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7.E. Consider and adopt Findings on the Application of Baffin Bay Solar, LLC (Comptroller Application No: 1760), for an Appraised Value Limitation on Qualified Property
Presenter:
Dr. Pitts
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7.F. Discussion and possible Board Action to consider the waiver of job creation requirement requested by Baffin Bay Solar, LLC Texas Comptroller File (No. 1760)
Presenter:
Dr. Pitts
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7.G. Consider and approve Agreement with Baffin Bay Solar, LLC (Comptroller Application No: 1730), for an Appraised Value Limitation on Qualified Property District
Presenter:
Dr. Pitts
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7.H. Adopt Resolution Creating Baffin Bay Solar Reinvestment Zone No. 01
Presenter:
Dr. Pitts
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Consider and Deliberate with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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9.A. Discussion and Possible Action Regarding Legal and Personnel Matters
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10. Adjourn
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