May 9, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Agenda Items
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4. Consider Recognition of Students
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5. Reports
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5.A. Discipline - Anthony Ray
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5.B. CCA - Sylvia Hernandez
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5.C. CFO/Business Manager - Jessica Saldivar
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5.D. Department Information Reports
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6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for April 2022
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7.B. Finance
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7.B.1. Finance Report
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7.B.2. Donations
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8. Consider and Take Possible Action on Resignation of Board Member, Joseph Nelms.
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9. Consider and Take Possible Action on Replacing Vacant Board Position, Determine Process to Fill and Deadline.
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10. Consider and Take Possible Action on Electing Board Secretary
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11. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Prairie Energy Partners LLC, and authorizing Superintendent to engage consultants for review of Application.
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12. Consider and Take Possible Action on 2022-2023 Compensation Guide
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13. Consider and Take Possible Action on Teacher Contracts
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14. Consider and Take Possible Action on Auxiliary Staffs Letters of Reasonable Assurance
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15. LSG Agenda for the Board Meeting C. Review and Approve the Quarterly Tracker, 2nd Quarter 21-22- January, February, March D. Lift Grant Update- (5 minute update) E. Discussion: How to get broad community ownership of your goals. F. Recommendations to help meet your Student Outcome time goal- Principal reports can be made during the LSG part. Other reports could be done in written form, subject to question and answer. Do your student recognitions before calling the meeting to order. Student recognitions @ 6:00 PM, Meeting called to order @ 6:30 PM. |
16. Future Agenda Items
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17. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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17.A. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.
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17.B. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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18. Consider and Take Possible Action on Items Discussed in Closed Session
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19. Consider and Take Possible Action to Adjourn Meeting
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