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January 17, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Declare a quorum. Invocation. Pledges. Mission statement.
Our district, as the educational center for excellence, provides the foundation for a safe, positive and enjoyable learning experience. In partnership with the community, Troy ISD models exemplary practices to empower our students to maximize their potential for success.
 
2. School Board Recognition
3. Open Forum
4. Report/discuss:
4.a. Return to In-Person Instruction and Continuity of Service Plan
4.b. Facility update
5. 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 Big Elm Solar, LLC
6. Consideration and possible action to accept an Application for Value Limitation Agreement from Big Elm 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
7. Consideration 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 Big Elm Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
8. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Big Elm Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code
9. Consideration and possible action to approve the consent agenda:
9.a. Minutes of the December 13th meeting
9.b. Revenue/Expenditure Reports
9.c. Athletic & Tax Receipts
9.d. Budget Amendment
9.e. Resolution in support of the grant application to the Texas Criminal Justice Division's Truancy Prevention/Intervention Program
9.f. Order calling for school trustee election
10. Consideration of personnel:
10.a. Employ teacher
10.b. Employ Texas COVID Learning Acceleration Supports (TCLAS) Data Manager
10.c. Superintendent's summative evaluation and contract
11. Adjournment

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