March 10, 2022 at 6:30 PM - Regular

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.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