January 25, 2021 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Opening prayer
Pledges
Recognition
OPEN FORUM
1. Each participant will be limited to three minutes to make comments to the Board.
2. Any group of five or more persons must appoint one person to present the group’s views to the Board.
3. The Board shall not allow negative comments in public session about individual employees or students.
4. No Board Member or Superintendent may reply during Open Forum.
Consent Agenda
 
Consider and Approve Prior Month's Meeting Minutes
Consider and Approve Monthly Expenditures
Report Only
Cash Flow
Superintendent and Principals Report
Construction Update
Principal Reports
Superintendent Report
ACTION/DISCUSSION ITEMS
Consider & approve the call for a General Board Election on May 4, 2021 to fill the expired terms of Shane Hill and Teresa Jennings
Consideration and/or Approval of a payment to UMB Bank for Debt Services.
Consideration and/or Approval of a payment to BOK Financial
Consideration and/or Approval of a Payment to B&C Construction
Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Fence Post Solar Project, LLC.
Discussion and possible action to accept an Application for Value Limitation Agreement from Fence Post Solar Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the Application for completeness and submit the 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 trustees beyond the 150-day review period, as may be required.
Discussion and possible action to retain the law firm of Sara Leon & Associates, LLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the District in the review and processing of the Application for Value Limitation Agreement from Fence Post Solar Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
Consideration/Approval of the 2020-2021 District Improvement Plan
Consideration/Approval of School Board Goals
EXECUTIVE SESSION 2 The board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code,Chapter 551, Subchapters D and E.
Action Items from Executive Session
Superintendents Evaluation and Contract
Personnel 
ADJOURN
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