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January 24, 2022 at 6:00 PM - Regular Meeting

Agenda
CALL TO ORDER
Opening prayer
Pledges
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 Forum to discuss the Texas Academic Performance Report from TEA
ACTION/DISCUSSION ITEMS
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.
Consideration and/or Approval of Budget Amendments
Consideration and/or Approval of the Final Loan Payment from Spirit of Texas Bank
Consideration and/or Approval of Final Payments to B&C and GLS
Investment Report (Report Only)
Consideration and/or approval two bond payments to UMB Bank
Consideration and/or Approval of a Bond Payment to BOK Financial
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
Superintendent Contract
Personnel 
ADJOURN

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