July 13, 2020 at 7:00 PM - Regular School Board Meeting
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1. Call Meeting to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
Description:
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2. Establishment of Quorum
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3. Open Forum
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4. Approval of Minutes from Previous Meetings
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5. Bills and Financials
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5.A. Approve Bills and Financials
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5.B. Approve Budget Amendments
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5.C. Approve Bond Payment for August 15, 2020 in the amount of $250,718.75
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6. Informational Items:
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6.A. Update on Delinquent Tax Collections
Presenter:
John Banks
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6.B. Report on Waste Water Treatment Plant Options
Presenter:
Jim Prochaska
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6.C. Update on sale of Lott Elementary School
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6.D. Update on Playground Equipment at Rosebud Primary School
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7. Discussion/Action Items:
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7.A. Discuss and approve Chapter 313 Applications
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7.A.1. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) concerning an Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 1 LLC.
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7.A.2. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL) concerning an Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC.
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7.A.3. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 1 LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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7.A.4. Discussion and possible action to accept an Application for Appraised Value Limitation on Qualified Property from Ben Milam Solar 2 LLC, pursuant to Texas Tax Code § 313; authorize the Superintendent of Schools to review the Application for completeness and submit the Application to the Texas Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required.
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7.B. Approve FIRST PUBLIC Authorized Representative Form
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7.C. Discuss and approve Amending 2020-2021 RLISD Academic Calendar
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7.D. Discuss and approve 2020-2021 High School ELA Adoption
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7.E. Discuss and approve purchasing Trait Writing (K-8th grade) from Scholastic Education
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7.F. Discuss and approve purchasing Hover Cams and Wisdom Learning Management System
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7.G. Discuss and decide what to do with RLISD Pep Center Property
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8. Superintendent's Comments
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8.A. Update on Opening of School
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9. Closed Session: Discussion/Action Items: Personnel
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9.A. Resignations and/or Retirements
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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