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May 16, 2022 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Invocation and Pledge to the US and Texas Flag
I.B. Recognize Members and Guests
I.C. Comments from the Public on Non-Agenda/Non-Personnel Items 
Description:  (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
I.D. Comments from the Public on Agenda Items  
Description:  (Persons wishing to address the Board must sign up by 4:00 p.m. on the day of the meeting by contacting the Administration Office)
I.E. Special Recognition
II. CONSENT AGENDA
II.A. Approve Minutes of Regular Meeting on April 11, 2022 and Minutes of Special Meeting on April 26, 2022
II.B. Approve Financial Reports for April, 2022
II.C. Accept Gifts to the District
III. DISCUSSION ITEMS
III.A. Update on Track Surfacing at Leopard Stadium by Claycomb Architects
III.B. Pest Management Update for 2021 - 2022 School Year
III.C. Presentation - Monarch Energy Requesting Appraised Tax Value Limitation Application
IV. BUSINESS ITEMS
IV.A. Swear in Elected Board Members and Realign Board Officer Positions
IV.B. Consider Bid Submissions for Property from the Fayette County Appraisal District
IV.C. Consider Possible Action to Adopt Policy CCGB (LOCAL)
IV.D. Consider Possible Action to Approve Appraised Tax Value Limitation Application by Monarch Energy Development, LLC, Including Request for Waiver of New Qualifying Job Creation Requirement
IV.E. Consider Possible Action to Approve Consulting Agreement with Moak Casey Regarding Monarch Energy Development, LLC's Appraised Value Limitation Application
IV.F. Consider Possible Action to Approve Agreement with Walsh Gallegos Law Firm Regarding Monarch Energy Development LLC's Appraised Value Limitation Application
IV.G. Closed Session:  Texas Government Code Sections 551.071; 551.074; 551.082
IV.G.1. Teacher/Professional Staff Contracts for 2022 - 2023
IV.G.2. Resignations and/or Terminations for Professional Staff
IV.G.3. Consultation with Legal Counsel Regarding Monarch Energy Development, LLC and Related Matters
V. REPORTS
V.A. Superintendent's Report
V.A.1. Enrollment / Attendance Update
V.A.2. High School Scholarship Program - May 17, 2022
V.A.3. Graduation Exercises - May 26, 2022
V.A.4. Summer Leadership Institute  - Update
V.A.5. COVID Update
V.A.6. Set Possible Board Workshop / Special Meeting in Early June with New Superintendent
V.B. Assistant Superintendent's Report
V.B.1. Summer School Update
V.B.2. UIL Academic State Meet Results
V.B.3. Head Start Update
V.C. Director of Operations & School Safety Report
V.C.1. Maintenance/Facility Projects Update
V.C.2. Transportation Update
V.C.3. School Safety Update

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