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November 15, 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
Public hearing and public comment regarding the Application for Value Limitation Agreement from Fence Post Solar Project, LLC, Comptroller Application #1566
ACTION/DISCUSSION ITEMS
Consider and/or Approve moving the December Meeting to the Second Monday, December 13, 2021,  and the January Meeting to the fourth Monday, January 24, 2022.  
Consider and/or approve Budget Amendments
Consider and/or Approve a payment to Ludco to fix the electrical issues in the Ag Shop.  
Consider and/or Approve a payment to ESC 12 for ESSER Grant monitoring assistance.  
Consider and/or Approve Policy Update 118 from TASB updating local policies CFD, CQB, DFE, DP, EHAA, EHBC, EIE, FDE, FEA, FFG, FL.  
Consider and/or approve the purchase of a New Video Sign in the front of the Administration Building.  
Consider and/or approve a Custom Configured Storage Array for the Network servers in excess of $25,000.00
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 Goodalta Power Center LLC.
Discussion and possible action to accept an Application for Value Limitation Agreement from Goodalta Power Center 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, PLLC 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 Goodalta Power Center LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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, Comptroller Application #1566.
Consider and/or approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Fence Post Solar Project, LLC, Comptroller Application #1566.
Consider and/or approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Fence Post Solar Project, LLC, Comptroller Application #1566.
EXECUTIVE SESSION 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
Consider and/or Approve a Resolution for a one time payment to staff using ESSER Funds.  
ADJOURN

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