August 17, 2022 at 5:30 PM - Regular Meeting

I. Roll Call

II. Opening Ceremony

III. Invocation

IV. Open Forum

V. Public Hearing on the intention of Highland Park Independent School District to consider designating the Highland Park Yellow Rose Solar Reinvestment Zone

VI. Reports

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

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

VI.C. Amarillo Area Foundation Report - First Quarter 2022

VI.D. 2022-2023 Budget and Tax Rate Information

VI.E. Facilities Planning and Development

VI.F. Enrollment

VI.G. Elementary Principal

VI.H. Middle School Principal

VI.I. High School Principal

VII. Consent Agenda

VII.A. Approve Minutes from July 27, 2022 Regular Meeting

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

VIII. Business Items

VIII.A. Discussion and possible action on a Resolution designating the Highland Park Yellow Rose Solar Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code

VIII.B. Potter County Adjunct Faculty and Extracurricular Status Request

VIII.C. Randall County Adjunct Faculty and Extracurricular Status Request

VIII.D. Designate TASB Delegate and Alternate

VIII.E. Consideration and action to approve an Agreement for the Purchase of Attendance Credits (Option 3 Agreement) and to delegate contractual authority to the Superintendent

VIII.F. Resolution for Fund Balance Assignments - GASB 54

VIII.G. Authorize the Superintendent and CFO to make final 2021-2022 budget amendments

VIII.H. Personnel

IX. Superintendent Remarks

IX.A. Board President and Superintendent Weekly Communication

IX.B. Summer 2022 Board Training Update

IX.C. TASA - TASB Convention Information for September 23-25, 2022

X. Adjournment