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March 7, 2022 at 7:00 PM - Regular Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
D.1. General comments to come before the board
D.2. Agenda related comments to come before the board
E. CONSENT AGENDA
E.1. Approval of Minutes from February 14, 2022 Regular Meeting, February 23, 2022 Special Meeting and February 24, 2022 Special Meeting
F. ACTION ITEMS
F.1. Consider/Approve Financial Report
F.2. Consider/Approve Itasca ISD 2022-2023 School Year Calendar
Description:  State testing dates have not been finalized by TEA. The dates when available will be added.
G. Executive Session  -Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
Consultation with legal counsel regarding appraised value limitation application by Hill Solar I LLC related to a planned solar powered electric generating facility under Chapter 313, Texas Code, and related matters.  Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
H. Approval of  consideration regarding appraised value limitation application by Hill Solar I LLC related to a planned solar powered electric generating facility under Chapter 313, Texas Code, including request for waiver of new qualifying job creation requirement.
I. Consider/Approve financial consulting agreement with McDowell School Finance Consulting LLC related to appraised value limitation application by Hill Solar I LLC.
J. Consider/Approve engagement of Walsh, Gallegos, Trevino, Kyle and Robinson as legal counsel related to appraised value limitation application by Hill Solar I, LLC.
K. Executive Session Texas Govt Code:551.071, 551.074, 551.082, and 551.129
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
1. Personnel
K.1. Consultation with Board counsel regarding employment of superintendent. 
Tex. Gov’t Code Section 551.071 and 551.129.
K.2. Consultation with Board counsel regarding grievance process. 
Tex. Gov’t Code Section 551.071 and 551.129.
K.3. Three parent grievances against athletic director including consultation with Board counsel. 
Tex. Gov’t Code, Sections, 551.071, 551.074, 551.0821 and 551.129.
L. Open Session-Action Relative to Executive Session
L.1. Possible action on three parent grievances.
L.2. Possible action as discussed in closed session.
M. Adjournment

Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.
Description:  Executive Session:  The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.

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