skip to main content
 
Download

View Options:

Show Everything
Hide Everything

August 30, 2021 at 6:30 PM - Regular Meeting

Minutes
I. Call to Order
II. Invocation
III. Establish Quorum
IV. Public Meeting on Budget and Tax Rate
V. Public Comment
VI. Reports
VI.A. Campus Reports
Action(s):
Minutes of Prior Meetings. This motion, made by Kelly McLaughlin and seconded by Carrie Smith, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VI.A.1. Elementary
Speaker(s):  Michael Waggoner, Principal
VI.A.2. High School
Speaker(s):  Joshua Smith, Principal
Action(s):
Action to accept an Application for Value Limitation Acreement 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. This motion, made by Matt Rogers and seconded by Lori Higgins, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VI.B. Athletics Report
Speaker(s):  Derek Schileve, Athletic Director
Action(s):
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. This motion, made by Kelly McLaughlin and seconded by Royce McAdams, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VI.C. Superintendent Report 
Speaker(s):  Tim Little, Superintendent
Action(s):
Resolution regarding extracurricular status of 4H organization and adjunct faculty agreement. This motion, made by Jody Gerngross and seconded by Carrie Smith, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VI.C.1. Financial Reports
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.
VII.A. Minutes of Prior Meetings
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.
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.
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.
VII.E. Resolution Regarding Extracurricular Status of 4H Organziation and Adjunct Faculty Agreement
VII.F. Review and approve amended budget for 2020 - 2021 school year.
Action(s):
Approve amended budget for 2020-2021 school year. This motion, made by Kelly McLaughlin and seconded by Lori Higgins, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VII.G. Review and approve budget for 2021 - 2022 school year.
Action(s):
Approve budget for 2021-2022 school year. This motion, made by Carrie Smith and seconded by Kelly McLaughlin, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VII.H. Review and adopt district tax rates for 2021 - 2022 school year.
Action(s):
Adopt district tax rates for 2021-2022 school year of .9721 M&O and .2290 I&S. This motion, made by Lori Higgins and seconded by Kelly McLaughlin, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
VIII. Executive Session
Description:  Texas Government Code § 551.071
Action(s):
Adjourn to Executive Session at 7:43 p.m. Executive Session adjourned at 8:41 p.m. This motion, made by Matt Rogers and seconded by Jody Gerngross, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.
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.
VIII.B. Mid-cycle performance review and goal setting for superintendent
IX. Action on Executive Session Items
X. Adjourn
Action(s):
Adjourn meeting at 8:42 p.m. This motion, made by Royce McAdams and seconded by Jody Gerngross, Carried.
  • Kenneth Brock: Yea
  • Jody Gerngross: Yea
  • Lori Higgins: Yea
  • Royce McAdams: Yea
  • Kelly McLaughlin: Yea
  • Matt Rogers: Yea
  • Carrie Smith: Yea
No Action(s) have been added to this Agenda Item.

<< Back to the Public Page for Baird ISD