May 25, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board allows one to five minutes of time per person for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.
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5. SWEARING IN OF NEW BOARD MEMBERS
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6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES
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6.A. Election of Officers
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6.B. Date and Time of Meetings
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7. PUBLIC HEARING- Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from 249RD 8me LLC, Comptroller Application #1520.
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8. ACKNOWLEDGEMENT by each individual Trustee of the Cooper ISD Board of Trustees Conflict-of-Interest Policy in connection with the Amended Application and Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cooper ISD and 249RD 8me LLC, Comptroller Application #1520.
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9. CONSIDER AND POSSIBLE ACTION TO APPROVE the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cooper ISD and 249RD 8me LLC, Comptroller Application #1520, pursuant to Texas Tax Code § 313.
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10. CONSIDER CONSENT AGENDA
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10.A. Minutes from Previous Meetings
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10.B. Tax Collection Report
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10.C. Finance Reports
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10.D. Contract for Auditing Services with Morgan, Davis & Co.
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10.E. CATCH PE/Health Curriculum Grades K-8th
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11. SUPERINTENDENT'S NOTES
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11.A. Student Enrollment Report
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11.B. Extra-Curricular Events
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11.C. Summer Board Training Options
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12. CONSIDER POLICY UPDATE 116 AFFECTING LOCAL POLICIES CQB, DCD, DCE, FFAC AND GKA
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13. DISCUSS AND CONSIDER REPAIRS OF STADIUM CONCESSION BUILDING
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14. DISCUSS AND CONSIDER TRACK RESURFACING PROJECT
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15. DISCUSS MAXIMUM COMPRESSED RATE AND M&O REVENUE PREDICTIONS
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16. DISCUSS AND CONSIDER DEPOSITORY CONTRACT
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17. CONSIDER BUDGET AMENDMENT
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18. CONSIDER INSTRUCTIONAL CONTINUITY PLAN 2021-2022
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19. DISCUSS FUTURE CAPITAL AND BUILDING PROJECTS
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20. CONSIDER ARCHITECT AGREEMENT WITH BOYNTON WILLIAM & ASSOCIATES
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21. CONSIDER RESOLUTION TO SUPPORT TRANSPORTATION ALTERNATIVES-
SET-ASIDE SIDEWALK GRANT |
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22. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters, Section 551.076 relating to Security Implementation, Section 551.087 and Section 551.071 consult with legal counsel
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22.A. Consider Employee Resignations
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22.B. Consider Employee Recommendations
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22.C. Discuss Approved Teacher Hires
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22.D. Consider the Deployment, or specific occasions for implementation, of Security Personnel or Devices
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22.E. Consult with legal counsel, as necessary, regarding 249RD 8me LLC, with which the District is conducting economic development negotiations.
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22.F. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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23. ADJOURN
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