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March 25, 2021 at 12:00 PM - Special Meeting

Agenda
Call meeting to order:
Description:  If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting
Recommended Actions
A. New Business
A.1. Discussion and possible action to retain attorneys and consultants to assist Quanah ISD in the review and processing of the Application for Appraised Value Limitation on Qualified Property from Quanah Solar, LLC, pursuant to Texas Tax Code 313. 
A.2. Acknowledgment of Conflict-of-Interest Policy BBFA (LEGAL) and (LOCAL) by Individual 
Trustees of the Quanah ISD Board of Trustees concerning an Applicaiton for an Appraised Value Limitation on Qualified Property from Quanah Solar, LLC. 
A.3. Discussion and possible action to accept an Application for Appraised Value Limiation on Qaulified Property from Quanah Solar, LLC, pursuant to Texas Tax Code 313; authorize the Superintendent of Schools to reivew the Application for completeness and submit the Applicaiton to the Texas Comptroller of Public Accounts; and authorize the Superintendent of School to approve any request for extension of the deadline for Board action beyond the 150- day Board review period, as may be required. 
A.4. Discussion regarding House Bill 1556. 
A.5. Consider and approve Missed School Days Waiver. 
Executive Session
A. Texas Gov't Code 551.087- Consultation with legal counsel, as necessary, regarding Applicaiton for Appraised Value Limitation on Qualified Property from Quanah Solar, LLC, pursuant to Texas Tax Code 313. 
B. A. Section 551.071 Consultation with School
District’s attorney on a matter in which the duty of the attorney to the
governmental bode under the Texas Disciplinary Rules of Professional Conduct of
the State Bar of Texas clearly conflicts with the Texas Open Meetings Act
specifically including the appointment employment evaluation, reassignment
duties, salaries, discipline or dismissal of a public officer, superintendent
assistant superintendent, principal, district directors, counselors, assistant
principals, teachers, CFO, coaches, interim superintendent, at-will employees,
to hear a complaint or charge against an officer or employee.
   
B. Section 551.072 A governmental body may conduct
a closed meeting to deliberate the purchase exchange, lease or value of real
property if deliberation in an open meeting would have a detrimental effect on
the position of the governmental body in negotiation with a third person.

C. Section 551.074 A Governmental body may conduct
a closed meeting to discuss the appointment, employment, evaluation,
reassignment, duties, salaries, discipline or dismissal of a public officer,
superintendent, assistant superintendent, principals, district directors,
counselors, assistant principals, teachers, CFO, coaches at-will employees,
interim superintendent or to hear a complaint or charge against an officer or
employee.

D. Section 551.076 A Board is not required to
conduct an open meeting to deliberate: 1. The deployment of specific occasions
for implementation, of security personnel or devices: or 2. A security Audit
Personnel
A. Consider and approve Billy Moore for High School Principal position. 
B. Consider and approve Heidi Moore for Middle School/Elementary Counselor position. 
Other Business 
A. From questions asked by Board Members
A.1. Consider other items as may be presented by Superintendent
Adjournment
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