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September 9, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
Presenter:  Ralph Ramon
2. Invocation
3. Pledge of Allegiance
Presenter:  Ralph Ramon / Doug Neff
4. Open Forum / Public Comments
4.A. Oath of Office for Luann Burleson to fill the vacant Place 2 on the Snyder ISD Board of Trustees.
5. Consent Agenda
Presenter:  Dr. Eddie Bland, Ed.D.
Description:  Action Required
5.A. Minutes from August 17, 2021 Regular meeting and August 30, 2021 Special meeting
5.B. Accounts Payable
5.C. Financial Items
6. Executive Session (G1-G4)
The Board may go into closed session in accordance with the Texas Open Meetings Act,     Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in an open meeting. 
7. Reconvene from Closed Session
8. Academic Reports and Necessary Board Action(s)
8.A. 2020-2021 College, Career and Military Readiness Report
Description:  The CCMR data from the last school year will be presented for board review and discussion.
9. Action Agenda
9.A. Consideration and action to regarding approval of a Resolution of the Snyder ISD Board of Trustees Regarding Extended Sick Leave During an Epidemic
Description:  As the 2021-2022 school year has gotten underway, the District is experiencing an increase in employees out for extended periods of time due to COVID-19.  We are proposing an extension of Local Sick Leave in order for employees to recover from COVID-19 without suffering a loss in pay.  This resolution would be retroactive to August 5, 2021 and remain in place until revoked at a later date.  This leave will only be available to employees who are actively positive for COVID-19 or employees who are caring for a child who is actively positive for COVID-19. 
9.B. Consideration and action regarding the authorizing of the superintendent to approve out of state travel for SHS FFA students.
Description:  Board policy requires board approval for out of state travel; however, considering the current and rapidly changing COVID-19 conditions I am asking the board to me the authority to make that decision as we get closer to the date of the event.

What: National FFA Convention
When: October 27-30, 2021
Where: Indianapolis, IN
Why: Two students qualified for the National FFA Convention by being Texas State FFA winners in their respective contests. They both are National Finalists, with finalists being announced at the National Convention.
Who: Jaxson Collier-Dairy Production Proficiency
          Whitley Anderson-Social Systems-Division 3, Science Fair with a project              over Xenotransplantation
9.C. Consideration and  action regarding approval of a contractor and allocation of funding for CSP #3-2021 Roof Replacement for Evergreen - Snyder ISD Research & Retail Greenhouse.
Presenter:  Clay Cade
Description:  Due to recent hail storms, Evergreen - Snyder ISD Research & Retail Greenhouse, sustained damage that is not repairable.  This project needs to be completed as soon as possible due to the extent of the damage, which is negatively impacting student instruction and plant growth daily.

Competitive Sealed Proposals require Board approval in accordance with the Texas Education Code. The close date time and date for proposal submissions is 2:00pm September 9, 2022.  

Since the amount is anticipated to exceed $25,000, Board approval is required per Board Policy.

A list of bids and a recommendation will be presented at the meeting.
9.D. Application for limitation on appraised value of property for school district maintenance and operations taxes from IP Lumina II LLC.
Description:  Our attorney notified the district on Friday morning that the Comptroller has determined that both the Application and the Certificate (Comptroller’s approval of the application) are deemed to be deficient by the Comptroller’s office.  The deficiency has to do with the schedule of values submitted on the initial application, and requires an amendment.  Since the application has been approved by the Comptroller’s office, there is no ability to amend the current application, and a new application will be required.  The Applicant has been asked by the Comptroller to withdraw the current application and submit a new application for this project.  The new application will be submitted to the board for approval at te board meeting. We were at the final negotiation stages of preparing an agreement for the Board to review, and this new guidance will require the project to start from the beginning of the process.  The Comptroller has assured the parties that the new application will be handled expeditiously.
 
9.D.1. Acknowledgement of conflict of interest policy in connection with an application for an agreement for limitation on appraised value of property for school district maintenance and operations taxes from IP Lumina II LLC.
    • No Action Required
9.D.2. Consider and possible action to accept an application for limitation on appraised value of property for school district maintenance and operations taxes from IP Lumina II LLC.
9.D.3. Action to approve engagement of Sara Leon & Associates, PLLC and Jigsaw School Finance, PC to represent the District in connection with the application for an agreement for limitation on appraised value of property for school district maintenance and operations taxes from IP Lumina II LLC.
10. Information
10.A. COVID-19 Update
11. Superintendent's Report 
Presenter:  Eddie Bland, Ed.D.
11.A. October 14, 2021 Regular Board meeting
11.B. Friday, September 10, 2021- Homecoming
11.C. Board Academic Goals
Description:  We are working with principals update the academic goals for the 2021-2022 school year and will present them in October for consideration and action.
12. Adjourn

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