November 14, 2022 at 6:30 PM - Regular Meeting

I. PUBLIC HEARING

I.a. Montgomery Ranch Reinvestment Zone No. 1.

I.b. Application of Montgomery Ranch, LLC.

I.c. 2021-2022 Financial Integrity Rating System of Texas report based on the school year 2020-2021. 

II. CALL TO ORDER

II.a. Invocation

III. PUBLIC FORUM

III.a. Public Comment on Agenda Items.

IV. CONSENT AGENDA

IV.a. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.

IV.b. Previous Month's Financial Report/Bills.

V. NON-ACTION ITEMS

V.a. Superintendent Report

V.a.1. Construction Report

V.a.2. District basketball passes

V.a.3. Guardian training update

V.b. Principal Report

V.b.1. Report on k-3 math and reading data

V.c. Athletics Report

V.d. Discussion of property acquisition

VI. ACTION ITEMS

VI.a. Discussion and possible board action to approve the extension of time for the approval or disapproval of the pending Application Montgomery Ranch, LLC.

VI.b. Consider and adopt Resolution Creating Mongomery Ranch Reinvestment Zone No. 1.

VI.c. Consider and adopt Findings on the Application of Montgomery Ranch (Comptroller Application No: 1778) for an Appraised Value Limitation on Qualified Property. 

VI.d. Discussion and possible board action to consider the waiver of the job creation requirement requested by Montgomery Ranch. 

VI.e. Consider and approve the Agreement with Montgomery Ranch for an Appraised Value Limitation on Qualified Property District.

VI.f. Review and consider approval of the update to board policy BED(LOCAL).

VI.g. Review and consider approval of the Board Operating Procedures for Public Comment. 

VI.h. Review and consider approval of the 2022-2023 T-TESS appraisal calendar/timeline. 

VI.i. Review and consider approval of the 10-month term contract for Kenya Templeton for the 2022-2023 school year. 

VI.j. Review an consider approval of M & F Litteken pay application #4

VI.k. Review and consider approval of Inman Construction pay application # 9

VI.l. Review and consider approval of bids for the intercom system. 

VI.m. Review and consider approval of the auditor's report. 

VI.n. Discussion and possible approval of a teacher retention strategy. 

VI.o. Discussion and possible approval of increasing the guardian stipend to help cover membership fees for Texas Shield. 

VII. EXECUTIVE SESSION

VII.a. Personnel 

VII.b. Discussion of updated school guardian membership. 

VIII. RECONVENE FROM EXECUTIVE SESSION

VIII.a. Approve the updated list of school guardian memberships.

VIII.b. Act on any items discussed in executive session.

IX. ADJOURN