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I. Call to Order
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II. Invocation
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III. Establish Quorum
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IV. Public Meeting on Budget and Tax Rate
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V. Public Comment
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VI. Reports
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VI.A. Campus Reports
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A.1. Elementary
Speaker(s):
Michael Waggoner, Principal
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VI.A.2. High School
Speaker(s):
Joshua Smith, Principal
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Athletics Report
Speaker(s):
Derek Schileve, Athletic Director
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C. Superintendent Report
Speaker(s):
Tim Little, Superintendent
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.C.1. Financial Reports
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VII. Discussion or Action Items
Description:
The following items are presented for discussion or possible action by the Board. At its discretion, the Board may act or chose not to act, on any of these items.
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VII.A. Minutes of Prior Meetings
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VII.B. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Century Oak Wind Project, LLC.
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VII.C. Discussion and possible action to accept an Application for Value Limitation Agreement from Century Oak Wind Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code; 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.
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VII.D. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC 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 Century Oak Wind Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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VII.E. Resolution Regarding Extracurricular Status of 4H Organziation and Adjunct Faculty Agreement
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VII.F. Review and approve amended budget for 2020 - 2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.G. Review and approve budget for 2021 - 2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.H. Review and adopt district tax rates for 2021 - 2022 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Executive Session
Description:
Texas Government Code § 551.071
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.A. Consultation with legal counsel regarding an Application for Value Limitation Agreement from Century Oak Wind Project, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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VIII.B. Mid-cycle performance review and goal setting for superintendent
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IX. Action on Executive Session Items
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X. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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