April 12, 2021 at 6:00 PM - Regular Meeting
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Call to Order-Regular Meeting
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Announcements by the Board President whether a quorum is present, that the meeting has been duly called, and notice of the public meeting has been posted for the time and manner required by law
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Welcome Comments from Guests and Visitors
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Administrator Reports
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Athletic Director
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Curriculum Director
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Campus Principals
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Superintendent
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Enrollment
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Revenues
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Budget Summary
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Covid 19 Update
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Dual Credit Reimbursement Report (Fall Courses)
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2021 Graduation Preview
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Region 3 Board Election 2021
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Matagorda County Appraisal District 2020 Financial Audit Report
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TASB Spring Workshops, Region 3, May 19, 2021
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Trull Foundation Scholarship Contribution
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Student Health Advisory Committee Report
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Action and/or Discussion Items
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Teacher Incentive Allotment Plan
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Change Order #1 Bus Barn Apron
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Change Order #7 Bus Loop
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Discuss and possible action to retain attorneys and consultants to assist Tidehaven I.S.D. in the review and processing of the Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy Development, pursuant to Texas Tax Code 313.
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Acknowledgment of Conflict-of-Interest Policy BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Tidehaven I.S.D. Board of Trustees concerning an Application for an Appraised Value Limitation on Qualified Property from Leeward Renewable Energy Development, LLC.
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Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Energy Development, LLC, pursuant to Texas Tax Code 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150 day Board review period, as may be required.
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Consent Agenda
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Approval of Minutes Regular Meeting February 25, 2021
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Payment of Bills
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Contract with Harry Afadapa for Audit Services for School Year Ending August 2021
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School Calendar for 2021-2022
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TEA Rules Regarding COVID Protocols
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Budget Amendment #6
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Budget Amendment #7
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Budget Calendar
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Student Insurance for School Year 2021-2022
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Quarterly Investment Report
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IMA and TEKS Certification for School Year 2021-2022
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Discuss and Consider Delegating Hiring Authority for Certified, Contract Employees for April, May, June, July and August 2021 to the Superintendent of Schools, or his Designee
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Adjournment to a Closed Session
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Personnel
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Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (Tex. Gov't. Code 551.074)
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Kayla Dittmar
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Pierce Van Thedford III
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Acceptance of Resignations and/or Retirements, if any
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Brixx Hawthorne
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Shelby Irons
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Cynthia Riendeau
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David Sanders
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Duane Schroedter
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Lacey Shindler
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Elizabeth Williamson
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Teacher Recommendations for School Year 2021-2022
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Recommendation on renewal of teacher contracts
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Recommendation on non-renewal of teacher contracts
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Para-professional and employment agreements renewals
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Texas Gov't Code 551.071 and 551.087-Consultation with legal counsel, as necessary, regarding Application for Appraised Value Limitation on Qualified Property from Leeward Renewable Engery Development, LLC, pursuant to Texas Tax Code 313.
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Reconvene in Open Session
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Consider Items Discussed in Closed Session
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Items for Future Board Meetings
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May 10, 2021 Regular Board Meeting
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Junior High Graduation
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High School Graduation, May 21, 8:00 P.M.
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Adjourn-Regular Meeting
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