Public Meeting Agenda: November 29, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

1.A. Announce a Quorum

1.B. Pledges

2. Public Forum

Description: Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.

3. Consider and act on district mission, vision, student outcome goals, goal progress measures, superintendent constraints, School Board self-constraints, and monitoring calendar as guided by Lone Star Governance.

4. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551 Subchapters D and E.

4.A. 551.074 Discuss Personnel Matters

4.B. Seek and receive legal advice from the District’s attorney(s) concerning possible action to propose termination of the 2022-2024 term contract of District administrator Betsy Jo Stanaland.

5. Deliberation and possible action to propose the termination of the 2022-2024 term contract of District administrator, Betsy Jo Stanaland, in accordance with Texas Education Code Chapter 21, and possible action on all other matters incident and related thereto.

6. Public Hearing on Application of Hill Country Wind Power Mesquite Star Phase II, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

7. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Hill Country Wind Power Mesquite Star Phase II, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto

8. 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 Hill Country Wind Power Mesquite Star Phase II, LLC

9. Consider and act on replacement of gym floor in "new" gym

10. Superintendent Reports

10.A. Bond planning committee updates

10.B. Discussion of 2023 conferences for Board learning

11. Consent Agenda

11.A. Meeting Minutes

Attachments: (2)