June 15, 2022 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Public Hearing on Application of Producer Owned Beef, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code

V. Open Forum

VI. Reports

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

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

VI.C. Property Purchase Update

VI.D. State and Local Revenue Report

VI.E. 2022-23 School Safety and Security Measures

VI.F. Spring 2022 State Assessment Information

VI.G. 2022-23 Student Handbook Considerations

VII. Consent Agenda

VII.A. Approve Minutes from May 18, 2022 Regular Meeting and May 24, 2022 Special Meeting

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

VIII. Business Items

VIII.A. Discussion and possible action on a Resolution adopting Findings of Fact and approving the Application of Producer Owned Beef, LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto

VIII.B. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Producer Owned Beef, LLC, pursuant to Chapter 313 of the Texas Tax Code

VIII.C. 2022-23 ESC 16 Contracts

VIII.D. 2022-2023 Allotment and TEKS Certification

VIII.E. TASB State Board Nomination

VIII.F. Consider Indoor Air Quality Solutions

VIII.G. Consideration of a settlement offer for pending litigation regarding property damaged by a March 2019 wind storm and if settlement is accepted and approved by the Board, regarding authorization of Superintendent Hannon, as an authorized representative of Highland Park Independent School District, to execute any and all subsequent release and settlement documents, as may be appropriate and necessary to finalize settlement, and regarding authorization of Pearson Legal, P.C., as litigation counsel of record for Highland Park Independent School District, to execute and file all motions and orders to dismiss or nonsuit pleadings, as may be appropriate and necessary to remove the pending litigation matter from the court’s docket.

VIII.H. Personnel

VIII.H.I. Highland Park ISD Police Department

IX. Superintendent Remarks

IX.A. Board President and Superintendent Weekly Communication

IX.B. Board of Trustees Workshop and Planning

IX.C. Snack Pak 4 Kids Report

X. Adjournment