December 19, 2022 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. PUBLIC HEARING:

VI.1. Public Hearing on the Facilities Reinvestment Zone No. 01

VI.2. Public Hearing on the Application of Facility Innovations Groups, Inc. (Comptroller Application No: 2022)

VII. COMMUNICATION:

VII.1. Presentations

VII.1.A. 2022 Christmas Card Student Drawings

VII.1.B. Student/Staff Recognitions

VII.1.C. Athletic Recognition

VII.1.D. Track Updates and Progress

VII.1.E. Softball/Baseball Complex Timelines and Scope of Work

VII.1.F. Sign Options for the Fieldhouse

VII.2. District Administrative Updates/Reports

VII.2.A. Superintendent's Update

VII.2.B. Transportation/Facilities

VIII. CONSENT AGENDA

VIII.1. Minutes of Previous Meetings

VIII.2. Budget Reports

VIII.3. Monthly Investment Report

VIII.4. Tax Collection Report

VIII.5. Bills for Payment

VIII.6. Fundraisers - DHS FFA

VIII.7. Donation - Medina Electric 

VIII.8. Final Canvass for the November 8, 2022 Board of Trustee Election

IX. BUSINESS

IX.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

IX.1.A. Discuss and Approve the Investment Policy Annual Report and Resolution

IX.1.B. Adopt Resolution Creating Facilities Reinvestment Zone No. 01

IX.1.C. Consider and adopt Findings under the Texas Economic Development Act for the Application of Facility Innovations Group, Inc. for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

IX.1.D. Consider and approve job waiver request from Facility Innovations Group, Inc.

IX.1.E. Consider and approve Agreement with Facility Innovations Group, Inc., for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

IX.1.F. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.071 and 551.074.

IX.1.F.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

IX.1.F.2. Consultation with Attorneys on Pending Litigation 551.071

IX.1.F.3. Discussion with attorney of possible Board Member Censure.

IX.1.G. Consider and take possible action related to items discussed in closed session

IX.1.G.1. Consider and take action on Board Member Censure.

X. ADJOURNMENT