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March 10, 2022 at 6:30 PM - Regular

Agenda
I. Open the Meeting
I.A. Call to Order
I.B. Establish Quorum
I.C. Pledge of Allegiance
I.D. Opening Prayer
I.E. Public Forum
II. Recognition/Presentations
II.A. Student and Staff of the Month
II.B. FCCLA Regional Winners
II.C. Solar Farm Presentation
II.D. Madison County Appraisal District Update - Matt Newton
II.E. Construction Project Update - Brayden Griffen
III. Reports
III.A. Principal's Reports
III.B. Superintendent's Report
III.B.1. District Updates
IV. Consent Agenda
IV.A. Approval of Board Minutes of the February 7, 2022 Regular Meeting and February 17, 2022 Called Meeting
IV.B. Consider Payment of Monthly Bills
IV.C. Consider Approval of District Financial Statement
IV.D. Consider Approval of Quarterly Investment Report
IV.E. Consider Approval of Service Agreement with Interquest Detection Canines of Southeast Texas
V. Action Items
V.A. Discuss and Possible Action to Adopt Board Policy CCGB (Local)
V.B. Discussion and Possible Action to Accept the Application of Savannah Oaks 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 Deadline for Board Action Beyond 150 days Subject to Board ratification
V.C. Discussion and Possible Action to Retain Consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from Savannah Oaks Solar Project, LLC
V.D. Discussion and Possible Action to Retain Legal Counsel to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Savannah Oaks Solar Project, LLC
V.E. Consider and Possible Action on Teacher Incentives and Teacher Referral Program for New Hires
V.F. Consider and Possible Action on Mid-Year Budget Amendments for 2021-2022 School Year
V.G. Consider and Possible Action on an Interlocal Participation Agreement (IPA) with TASB Risk Management Fund
VI. Executive/Closed Session Items

VI.A. Consider and Discuss Teachers/Professional Contracts/Non-Certified Personnel for the 2022-23 School Year

VI.B. Consider and Discuss Administration for the 2022-23 School Year
VI.C. Consider and Discuss Resignation and New Hires
VII. Return to Open Session
VIII. Action Items
VIII.A. Consider Approval of Professional Contracts for 2022-23 (Term, Probationary, Dual Term, Dual Probationary & New Hires)
VIII.B. Consider Approval of Administrators for 2022-23 School Year
IX. Adjourn

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