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December 13, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Opening
1.A. Call to Order
1.B. Declaration of Quorum
1.C. Pledge of Allegiance
1.D. Citizen Participation
1.E. Student/Teacher Recognition
1.F. Remarks from L D Baxley, Friendship Baptist Church
2. Public Hearing to present the Financial Integrity Rating System of Texas (FIRST) report for 2020-2021.
Attachments: (1)
3. Consent Agenda
Description:  Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
3.A. Consider approval of minutes from the previous meeting.
Attachments: (1)
3.B. Consider approval of expenditures for December.
Attachments: (2)
4. Curriculum & Instruction
4.A. Board Goals Update
Presenter:  Michael Bowen, Cassie Bland, Kelly Baird
5. Business and Finance
5.A. Consider adjusting committed fund balance.
Presenter:  Greg Bower
Attachments: (1)
5.B. Consider adding paraprofessional position to elementary.
Presenter:  Greg Bower
5.C. Consider approval of TASB Policy Update 118.
Presenter:  Greg Bower
Attachments: (1)
5.D. Reports on business and finance.
5.D.1. Monthly financial report
Attachments: (1)
5.D.2. Delinquent and Current Tax Collection Report
Attachments: (1)
6. Superintendent's Reports
6.A. Report of Board Training Hours
7. Executive Session
Description:  Resignations, employment of employees
7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
7.A.1. Distribute Superintendent Evaluation for discussion at the next board meeting.
7.B. Texas Government Code 551.071 and 551.087
           a.  551.087 - Discuss commercial or financial information from a business prospect, which seeks to locate, stay, or expand within Como-Pickton CISD boundaries.
           b.  551.071 - Consultation with legal counsel, as necessary, regarding Application for Appraised Value Limitation on Qualified Property from Pine Forest Solar I, LLC, pursuant to Texas Tax Code 313.
 
8. Human Resources
8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
9. Business & Finance
9.A. Acknowledgment of Conflict-of-Interest Policy BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Como-Pickton CISD Board of Trustees in connection with an Amended Application and Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Como-Pickton CISD and Pine Forest Solar I, LLC, Comptroller Application #1425.
Attachments: (1)
9.B. Consider and possible action to establish and approve an application amendment fee, pursuant to Board Policy CCGB (LOCAL), with regards to Amendment to the Application for Appraised Value Limitation on Qualified Property from Pine Forest Solar I, LLC, Comptroller Application #1425.

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