December 17, 2020 at 5:30 PM - Board of Trustees Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Overview and Discussion of School First (Financial Integrity Rating System of Texas)
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8. Consider and Act on Minutes of Previous Regular Meeting and Special Called Meetings of November 16, 2020.
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9. Financial Report
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10. Consider and Act on Financial Audit for School Year 2019-2020 As Presented by Singleton, Clark & Company.
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11. Public comment regarding the Application for Value Limitation Agreement from Priddy Wind Project, LLC, Copmtroller Application #1502 pursuant to Chapter 313 of the Texas Property Tax Code.
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11.A. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitations on appraised value of property for school district maintenance and operations taxes from Priddy Wind Project, LLC Comptroller Application #1502.
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11.B. Consider and possible action to approve Board findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitaions Agreement from Priddy Wind Project, LLC, Comptroller Application #1502.
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11.C. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitaion on Apprised Value of Property for School District Maintenance and Operation Taxes with Priddy Wind Project, LLC, Comptroller Application #1502.
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12. Public comment regarding the Application for Value Limitations Agreement from Bluebonnet Wind Power, LLC, Comptroller Application # 1511 pursuant to Chapter 313 of the Texas Property Tax Code.
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12.A. Acknowledgement of conflict of interest policy in connection with the application for agreement for limitaion on appraised value of property for school district maintenance and operations taxes from Bluebonnet Wind Power, LLC, Comptroller Application # 1511.
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12.B. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Bluebonnet Wind Power, LLC, Comptroller Appliction #1511.
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12.C. Consider and possible Action to approve an Agreemnet under Texas Ecomonic Development Act for a Limitaion on Appraised Value of Propery for School District Maintenance and Operation Taxes with Bluebonnet Wind Power, LLC, Comptroller Applicaton #1511.
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13. Consider and Act on the Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year.
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14. Consider and Act on Mills Central Appraisal District Board of Directors Member Appointment Keryn McMahan
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15. Consider and Act on Resolution Regarding Special Education Shared Services Agreement with the Central Texas Special Education Shared Services Arrangement (Interlocal Agreement), Including Review and Options Related to the Virtual School in Evant ISD.
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16. Consider and Act on Civic Center Costs and Renovations.
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17. Superintendents Report
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17.A. Pass out Superintendent Evaluation Tool
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17.B. Future Meeting Dates
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17.C. Principal Reports
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18. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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18.A. Property - Texas Government Code, Section 551.074
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18.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, Consultation with attorney regarding items posted for closed session, as needed.
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18.C. Personnel - Texas Government Code, Section 551.074
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18.D. Texas Governmaent Code 551.071: Conclusion with Legal counsel regarding an Application for Value Limitaion Agrrement from Priddy Wind Project, LLC and Bluebonnet Wind Power, LLC pursuant to Chapter 313 of the Texas Tax Code.
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19. Take Action on Items Considered in Closed Session
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19.A. Property - Texas Government Code, Section 551.074
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19.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, Consultation with attorney regarding items posted for closed session, as needed.
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19.C. Property - Texas Government Code, Section 551.074
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19.D. Texas Government Code 551.071: Consultaion with legal counsel regarding an Application for Value Limitaion Agreement from Priddy Wind Project, LLC and Bluebonnet Wind Power, LLC pursuant to Chapter 313 of the Texas Tax Code.
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20. Adjournment
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