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August 24, 2020 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order
II. Invocation
III. Establish quorum
IV. Public comment
V. Reports
V.A. Superintendent's Report
V.B. Principal's Reports
V.C. Athletics Report
VI. Reorganization of Board Officers
VII. Approve minutes of prior meetings
VIII. Board review of district handbooks
IX. Acknowledgement of conflict of interest policy in connection with the Application for Agreement for Limitation on appraised value of property for school district maintenance and operations taxes from Ranchland Wind Project
Description:  No action is required, but each Board member must review policies BBFA(LEGAL) and BBFA(LOCAL) and declare any conflict of interest that may exist.  The polices are attached.
X. Consider and possible action to accept an Application for Value Limitation Agreement from Ranchland Wind Project; 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
XI. Discussion and possible action to retain the law firm of Sara Leon & Associates, LLC, 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 Ranchland Wind Project pursuant to Chapter 313 of the Texas Property Tax Code.
XII. Discussion and possible action to approve contract with Callahan County to conduct election
XIII. Discussion and possible approval of Student Code of Conduct
XIV. Discussion and possible action on extracurricular status of Callahan County 4H organization
XV. Executive session
Description: 

The Board will convene into executive session pursuant to Texas Government Code § 551.002

XV.A. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Ranchland Wind Project pursuant to Chapter 313 of the Texas Property Tax Code
Description:  The Board may convene into Executive Session pursuant to Texas Government Code § 551.002.
XVI. Set date for next meeting
XVII. Adjourn
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