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February 22, 2022 at 5:30 PM - Board of Trustees Meeting

Agenda
1. Call To Order
2. Pledge of Allegiance
3. Prayer
4. Roll Call
5. Audience with Individuals
6. Public Comment on Agenda Items
7. Consider and Act on Minutes of Previous  Regular meetings of January 17, 2022.
8. Financial Report
9. Consider and Act on Singleton, Clark & Company, PC as Auditors for the 2021-2022 school Year.
10. Consider and Act on Sara Leon &  Associates, PLLC providing support and Services  in connection with compliance, reporting and revenue protection requirements related to the Districts Tax Code Chapter 313 Agreements for 2022.
11. Consider and Act on Amended Application for Value Limitation Agreement under Chapter 313 of the Texas Property Tax Code 
11.A. Acknowledgement of Conflict of Interest Policy BBFA (Legal) and (Local), regarding Amended Application of Bluebonnet Wind Power, LLC Comptroller Application No. 1511.
11.B. Consider and Act on Ammended Application for Comptroller Application No. 1511, from Bluebonnet Wind Power, LLC pursuant to Chapter 313 of the Texas Property Tax Code: Authorize the Superintendent of Schools to review the Amended application for completion and submit the Amended Application to the Comptroller of Public Accounts and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the Board of Trustee beyond the 150-day review period, as may be required.
12. Consider and Act on DOI (District of Innovation) for 2022-2023 - 2026-2027 School Years.
13. Consider and Act on a Joint Election Agreement between The County of Mills and the Goldthwaite Consolidated School District
14. Consider and Act on Civic Center Updates
15. Consider and Act on selecting  Armko for Consultant/Engineer services for the 2021 Hailstorm damage. 
16. Superintendents Report
16.A. Future Meeting Dates
16.B. Principals Report
17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
17.A. Property - Texas Government Code, Section 551.074
17.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
17.B.1. Consultation with Legal Counsel regarding an Amended Application for Value Limitations Agreement from Bluebonnet Wind Power, LLC pursuant to Chapter 313 of the Texas Property Tax Code
17.C. Personnel - Texas Government Code, Section 551.074
17.C.1. Administrative Contracts
17.C.1.a. Principals 
17.C.1.b. Athletic Directors 
17.C.1.c. Director of Operations 
17.C.1.d. Co-op Director 
18. Take Action on Items Considered in Closed Session
18.A. Property - Texas Government Code, Section 551.074
18.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
18.C. Personnel - Texas Government Code, Section 551.074
18.C.1. Administrative Contracts
18.C.1.a. Principals 
18.C.1.b. Athletic Directors 
18.C.1.c. Director of Operations 
18.C.1.d. Co-op Director
19. Adjournment

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