July 21, 2021 at 7:00 PM - Regular Meeting

1. Establishment of Quorum, Call to Order.

2. Invocation

3. Pledge of Allegiance

4. Public Comment  (the board encourages comments from citizens of the district and from district employees.  Anyone wishing to speak, either as an individual or as a representative of a group may do so at this time.  The board asks that comments pertain to public education issues and be no longer than five minutes.  Legally the board may not discuss or act upon any issues that are not posted on our agenda for tonight's meeting.  If an issue mentioned is listed on tonight's agenda, the board will defer discussion until the appropriate time during the meeting.)
Please keep comments to 5 minutes.

5. Public Hearing:
Convene public hearing and take public comment regarding the Application for Value Limitation Agreement from 250LB 8me, LLC, Comptroller application #1539 pursuant to Chapter 313 of the Texas Property Tax Code.

6. Open Session
Discussion/Action Items:

6.A. Consent Agenda.

6.A.1. Consider June regular/July Called minutes.

6.A.2. Consider June expenditures.

6.A.3. Budget amendments.

6.A.4. Adult meal prices.

6.A.5. Bids - Exterminator, Gasoline/Diesel/Oil, Library/Audiovisuals, Fire extinguishers.

6.B. Consider 2021-2022 Student Code of Conduct/Handbook.

6.C. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from 250LB 8me, LLC, Comptroller Application #1539.

6.D. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tex Code regarding the Application for Value Limitation Agreement from 250LB 8me, LLC, Comptroller Application #1539.

6.E. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with 250LB 8me, LLC, Comptroller Application #1539.

6.F. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Five Wells Solar Project, LLC.

6.G. Discussion and possible action to accept an Application for Value Limitation Agreement from Five Wells Solar Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.

6.H. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Five Wells Solar Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.

6.I. Discussion and consideration fo General Contractor interviews to serve as CMAR for construction projects associated with Bond 2021.

7. Information Items:

7.A. Quarterly Investment Report

7.B. Planning for the Federal Program Application
for the CRRSA ESSER II Grant and
ESSER Supplemental Grant
 

7.C. Update 117 - First Reading.

7.D. Athletics Update - Handbook, etc (FNF local)

7.E. 2020-2021 Academic Review

7.F. August Meetings/Workshop

8. Closed Session

8.A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (this may involve consultation with attorney as permitted under Section 551.071). - Consideration of the Superintendent's evaluation tool.
Texas Government Code 551.071 - Consultation with legal counsel regarding Applications for Value Limitation Agreement pursuant to Chapter 313 of the Texas Property Tax Code.

9. Open Session

10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

11. Adjourn.