December 13, 2022 at 7:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. Oath of Office for Elected Board Members
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G. Discuss and Take Action on Restructuring of Board of Trustee Officers.
a) Take Trustee Group Picture |
H. Open Public Hearing on Itasca ISD FIRST Rating
Conduct Hearing on FIRST Rating Close Public Hearing on FIRST Rating |
I. CONSENT AGENDA
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I.1. Approval of Minutes from November 14, 2022 Regular Meeting and November 21, 2022 Special Meeting
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J. ACTION ITEMS
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J.1. Consider/Approve November Financial Report
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J.2. Consider/Approve Annual District Audit 2021-2022
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J.3. Consider/Approve District of Innovation Renewal
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J.4. Consider Second Reading Update Local Policies:
FOOD AND NUTRITION MANAGEMENT FREE AND REDUCED-PRICE MEALS COB (L) FOOD AND NUTRITION MANAGEMENT PROCUREMENT COA (L) FOOD AND NUTRITION MANAGEMENT CO (L) |
K. Executive Session Texas Govt Code:551.071, 551.087, 551.129,551.074, 551.076
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 |
K.1. Personnel
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K.2. Safety and Security
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K.3. Deliberation and consultation with legal counsel to discuss proposed agreement and findings for Limitation on Appraised Value with Hill Solar I, LLC and Hill Solar II, LLC [Texas Government Code §§ 551.071, 551.087, 551.129]
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L. Open Session-Action Relative to Executive Session
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L.1. Consider and take possible action to make findings associated with the Application and proposed Agreement for Tax Value Limitation with Hill Solar I, LLC as required by TEXAS TAX CODE CHAPTER 313.
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L.2. Consider and take possible action to approve proposed Agreement for Tax Value Limitation with Hill Solar I, LLC.
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L.3. Consider and take possible action to make findings associated with the Application and proposed Agreement for Tax Value Limitation with Hill Solar II, LLC as required by TEXAS TAX CODE CHAPTER 313.
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L.4. Consider and take possible action to approve proposed Agreement for Tax Value Limitation with Hill Solar II, LLC.
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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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