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CALL TO ORDER
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Opening prayer
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Pledges
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Recognition
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Consider and/or accept the resignation of a current Board Member
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Consider and/or Appoint a new Board Member for the duration of previous members' tenure.
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Administer the Oath of Office to New Board Members
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Re-Organization of the Board
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SHAC Presentation
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OPEN FORUM
1. Each participant will be limited to three minutes to make comments to the Board. 2. The Board shall not allow negative comments in public sessions about individual employees or students. 3. No Board Member or Superintendent may reply during an Open Forum. |
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Consent Agenda
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Consider and Approve Prior Month's Meeting Minutes
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Consider and Approve Monthly Expenditures
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Report Only
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Cash Flow
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Superintendent and Principals Report
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Principal Reports
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Superintendent Report
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Summer Hours M-Th. 8am-2pm.
Closed the week of July 4. |
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ACTION/DISCUSSION ITEMS
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Consider and/or Approve Budget Amendments
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Consider and/or Approve a payment to Gym Master LLC to redo the Main Gym Floor.
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Consider and/or Approve a Change in the 21-22 School Calendar
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Consider and/or Approve the purchase of a new Suburban to replace the 2019 Suburban that is considered a total loss by the Insurance Company.
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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 Gaia Solar, LLC.
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Discussion and possible action to accept an Application for Value Limitation Agreement from Gaia Solar, 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.
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Discussion and possible action to retain the law firm of Leon | Alcala, 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 Gaia Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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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 Elm Flats Solar, LLC.
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Discussion and possible action to accept an Application for Value Limitation Agreement from Elm Flats Solar, 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.
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Discussion and possible action to retain the law firm of Leon | Alcala, 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 Elm Flats, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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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.
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Action Items from Executive Session
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Personnel
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Consider and/or Approve a change to the June Meeting moving it to the third Monday in June.
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Budget Workshop #2
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ADJOURN
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