April 13, 2022 at 4:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL & DETERMINATION OF QUORUM
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary ___Irma Lopez, Member |
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III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:
"I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one nation under God, indivisible, with Liberty and Justice for all." "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." |
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IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
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V. SUPERINTENDENT'S REPORT
Description:
CURRICULUM & INSTRUCTION
1. Student Enrollment Update 2. TCLAS ADSY & RSSP FINANCE 1. Comparison of Revenue and Expenditures to Budget as of March 2022 2. Check Disbursements for March 2022 3. Tax Collection for February 2022 FACILITIES & OPERATIONS 1. Water Well Update 2. Safety Audit Update TRANSPORTATION 1. 2000 Suburban MAINTENANCE 1. Septic Tank Services Update |
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VI. CONSENT AGENDA
Description:
1. Consider Approval of Minutes for Regular Board Meeting of March 9, 2022
2. Request Approval to Accept Gift/Donation for 2021-2022 School Year from LRG Ranches |
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VII. ACTION ITEMS
Description:
1. Discussion and Possible Action to Accept the Application of Dove Run Solar, LLC for an Appraised Value Limitation on Qualified Property, Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller, and Authorize the Superintendent to Enter Into Any Agreement to Extend the 150 Day Deadline, Subject to Board Ratification
2. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Application of Dove Run Solar, LLC. 3. Discussion and Possible Action to Accept the Application of Sun Cactus Solar Project, LLC for an Appraised Value Limitation on Qualified Property, Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller, and Authorize the Superintendent to Enter Into Any Agreement to Extend the 150 Day Deadline, Subject to Board Ratification 4. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Application of Sun Cactus Solar Project, LLC. 5. Request Approval of Contractual Agreement to Continue to Secure Unlimited Managed Services with Barcom Technology Services for 2021-2022 School Year 6. Request Approval of Contract Speech Therapy Services with Service Provider for the 2022-2023 School Year 7. Discuss and Request Approval of Budget Amendment(s) for 2021-2022 School Year |
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VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, including but not limited to 551.071; 551.072, 551.087)
Description:
1. Deliberation Regarding Matters Relative to Fiscal Agent Lone Star National Bank and Water Well Grant
2. Consultation with Legal Regarding Pending Matters |
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IX. OPEN SESSION
Description:
Action on matters considered in closed session
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X. ANNOUNCEMENTS
Description:
1. Calendar
* April 14, 2022 - Easter Celebration at LRG Ranch * April 14, 2022 - Early Release (Students & Staff) * April 15, 2022 - District Holiday, Good Friday * May 10 - 12, 2022 - STAAR Testing * May 11, 2022 - Regular Board Meeting * May 30, 2022 - District Holiday, Memorial Day * June 2, 2022 - Last Day of School, Early Release, K & 6 Graduation |
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XI. ADJOURNMENT
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