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February 28, 2022 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.1. Roll Call and Establish a Quorum
1.2. Prayer
1.3. Pledge
1.4. Mission Statement
1.5. School Personnel Present:
1.6. Guest/s Present:
2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
Description: 
The Public is invited to sign up and speak on matters of concern.  The Board welcomes commends during the public comment part of the meeting.  However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda.  Please limit comments to five (5) minutes per speaker (BED Local).  Sign in with the recording secretary.
3. CONSENT AGENDA (ACTION REQUIRED)
3.1. Approve Minutes from the Regular Meeting, January 31, 2022, and the Disbursement of Funds
4. DISCUSSION ITEMS  (NO ACTION TO BE TAKEN)
4.1. Administrative Reports
5. ACTION ITEMS - NEW BUSINESS:  CONSIDER AND DISCUSS 
Texas Gov’t Code, Section 551.087: There could be a closed session pursuant to the Texas Open Meetings Act for the Board to deliberate the offer of a financial incentive to Hecate Energy.
5.1. Consider /Approve Budget Amendments
Fund 240 $4500
5.2. Consider/Approve action to ratify extension request for the approval of pending Application Hecate Energy Comanche LLC, Texas Comptroller File (No. 1564), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes. 
5.3. Consider/Approve resolution creating the Hecate Energy Reinvestment Zone No. 1
5.4. Consider/Approve Findings of Fact on the Application of Hecate Energy Comanche LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code (1564)
5.5. Consider/Approve waiver of job creation requirement requested by Hecate Energy Comanche LLC (1564)
5.6. Consider/Approve adoption of agreement for an Appraisal Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Hecate Energy Comanche LLC (1564)
5.7. Consider/Approve Administrator Chapter 21 and Non-Chapter Contracts and Salaries
5.8. Consider/Approve paying hourly employees during the school closures
5.9. Consider/Approve waiver for Comanche Housing Authority
5.10. Consider/Approve Resolution naming the Director of Finance as the Investment Officer and approving Investment Officer Sources of Training
5.11. Consider/Approve Personnel Issues --Texas Government Code, Sections 551.074
  1. New Hires
  2. Resignations
  3. Reassignments
5.12. Consider/Approve 2022-2023 School Calendar
5.13. Consider/Approve the purchasing method for ESSER II HVAC project
6. CONSIDER AND DISCUSS ADJOURNMENT

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