January 19, 2022 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. 2022 School Board Recognition Month - Rising Above

V. Open Forum

VI. Spotlight on Learning

VII. Reports

VII.A. Finance, Investments, Budget Amendments and Donations

VII.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA

VII.C. Construction Project Update

VII.D. State and Local Revenue Report

VII.E. Enrollment

VII.F. Amarillo Area Foundation 2021 3rd Qtr

VII.G. Real Estate Near NE 24th and Loop 335

VII.H. Internet To Home Project - Technology

VII.I. High School Principal

VII.J. Middle School Principal

VII.K. Elementary Principal

VIII. Consent Agenda

VIII.A. Approve Minutes from December 15, 2021 Regular Meeting

VIII.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations

IX. Business Items

IX.A. Deliberation regarding economic development negotiations in accordance with the Texas Open Meetings Act, Section 551.087:  Discussion regarding commercial or financial information received from a business prospect and/or to deliberate the offer of a financial or other incentive to a business prospect:  Project # 21-10-03 (Manufacturing), Project # 21-12-02 (Manufacturing)

IX.B. Consideration and action to adopt Board Policy CCGB (LOCAL) concerning economic development applications and agreements for appraised value on qualified property under the Texas Economic Development Act, Chapter 313 of the Texas Tax Code.

IX.C. Consideration and action to waive conflicts of interest of the Underwood Law Firm and hire the Underwood Law Firm as special legal counsel to provide professional services to the District concerning Applications and Agreements for Limitation on Appraised Value of Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313

IX.D. Consideration and possible action to accept for consideration an Application for an Appraised Value Limitation on Qualified Property under the Texas Economic Development Act, Texas Tax Code, Chapter 313, assess an Application fee, and authorize the Superintendent to review the Application for completeness and submit such Application to the Comptroller.

IX.E. Technology Purchasing - Staff and Student Devices

IX.F. Call a Public Hearing for February 16, 2022 to Discuss the 2020-2021 Texas Academic Performance Report (TAPR)

IX.G. Personnel

IX.G.I. Superintendent Evaluation Schedule and Materials

IX.G.II. Board Self Evaluation Schedule and Materials

X. Superintendent Remarks

X.A. Board President and Superintendent Weekly Communication

XI. Adjournment