March 21, 2022 at 5:35 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 February 22,2022.
|
|
8. Financial Report
|
|
9. Consider and Act on Jigsaw School Finance Solutions, LLc Consulting Services for Chapter 313 Agreement Reporting and Maintenance of Existing Value Limitations Agreements under Chapter 313 of the Property Tax Code.
|
|
10. Consider and Approval of Annual Determination of the Actual Tax credit due to Goldthwaite Wind Energy LLC, Application #218, along with approval of the request to the Texas Education Agency (TEA) for additional State Aid for Ad Valorem Tax Credit Reimbursement to the Goldthwaite Consolidated Independent School District pursuant to Texas Tax Code A 313.104.
|
|
11. Consider and Act on Civic Center Rental Agreement
|
|
12. Consider and Act on designating funds for the Civic Center Auditorium remodel.
|
|
13. Consider and Act on passing a Resolution for the Board nomination of Mr. Wright as TASB's Superintendent of the Year.
|
|
14. Consider and Act on the Proposed Calendar for the 2022-2023 School Year
|
|
15. Superintendents Report
|
|
15.A. Future Meeting Dates
|
|
15.B. Principals Report
|
|
16. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
16.A. Property - Texas Government Code, Section 551.074
|
|
16.B. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
16.C. Personnel - Texas Government Code, Section 551.074
|
|
17. Take Action on Items Considered in Closed Session
|
|
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.C. Personnel - Texas Government Code, Section 551.074
|
|
18. Adjournment
|