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Meeting Agenda
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1. Call to Order
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1.a. Announce quorum
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1.b. Pledge of Allegiance
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2. Presentations/ Recognitions/ Celebrations
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3. Public Comments
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4. Information Items
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4.a. Superintendent's Report
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4.a.1. District Information
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4.a.2. Enrollment update/Attendance Update
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4.a.3. Financial Report / Quarterly Investment Report
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4.a.4. Facilities Update
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4.b. Curriculum Update
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4.c. Campus Administrators' Reports and Extracurricular Updates
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4.d. Information on Letter from Representative Patterson
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4.e. Upcoming Dates
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4.f. Future Agenda Items
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4.g. Acknowledgment 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 OCI Stillhouse Solar, LLC and Sypert Branch Solar, LLC
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5. Action Items
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5.a. Consent Agenda
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5.a.1. Minutes from February 21, 2022, Regular Meeting
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5.a.2. Minutes from March 1, 2022, Called Meeting
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5.a.3. Minutes from March 7, 2022 Called Meeting
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5.b. Consider retaining 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 OCI Stillhouse Solar, LLC and Sypert Branch Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
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5.c. Consider Application for Value Limitation Agreement from OCI Stillhouse Solar 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 to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period.
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5.d. Consider Application for Value Limitation Agreement from Sypert Branch Solar 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 to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period.
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5.e. Consider Budget Amendment
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5.f. Consider Contract with Hahnfeld Associates, Architects and Planners, Inc for the Re-Roof Project
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5.g. Consider the adoption of the prevailing wage rates in connection with the construction projects authorized by the board during the District's current fiscal year
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5.h. Consider Construction Delivery method providing the best value fo the Re-Roofing project and authorize the Superintendent to take all action for procurement pursuant to the law and Board Policy
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5.i. Consider Personnel - Professional Staff's Evaluation and Contracts, Recommendations and Resignations accepted by the Superintendent pursuant to the Texas Open Meetings Act, Government Code, Chapter 551, section .074 (personnel)
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5.j. Consider Staffing additions for 2022-23
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5.k. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 28, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Announce quorum
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Presentations/ Recognitions/ Celebrations
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Superintendent's Report
|
|
| Subject: |
4.a.1. District Information
|
|
| Subject: |
4.a.2. Enrollment update/Attendance Update
|
|
| Subject: |
4.a.3. Financial Report / Quarterly Investment Report
|
|
| Subject: |
4.a.4. Facilities Update
|
|
| Subject: |
4.b. Curriculum Update
|
|
| Subject: |
4.c. Campus Administrators' Reports and Extracurricular Updates
|
|
| Subject: |
4.d. Information on Letter from Representative Patterson
|
|
| Subject: |
4.e. Upcoming Dates
|
|
| Subject: |
4.f. Future Agenda Items
|
|
| Subject: |
4.g. Acknowledgment 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 OCI Stillhouse Solar, LLC and Sypert Branch Solar, LLC
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consent Agenda
|
|
| Subject: |
5.a.1. Minutes from February 21, 2022, Regular Meeting
|
|
| Subject: |
5.a.2. Minutes from March 1, 2022, Called Meeting
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|
| Subject: |
5.a.3. Minutes from March 7, 2022 Called Meeting
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|
| Subject: |
5.b. Consider retaining 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 OCI Stillhouse Solar, LLC and Sypert Branch Solar, LLC pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
5.c. Consider Application for Value Limitation Agreement from OCI Stillhouse Solar 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 to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period.
|
|
| Subject: |
5.d. Consider Application for Value Limitation Agreement from Sypert Branch Solar 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 to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period.
|
|
| Subject: |
5.e. Consider Budget Amendment
|
|
| Subject: |
5.f. Consider Contract with Hahnfeld Associates, Architects and Planners, Inc for the Re-Roof Project
|
|
| Subject: |
5.g. Consider the adoption of the prevailing wage rates in connection with the construction projects authorized by the board during the District's current fiscal year
|
|
| Subject: |
5.h. Consider Construction Delivery method providing the best value fo the Re-Roofing project and authorize the Superintendent to take all action for procurement pursuant to the law and Board Policy
|
|
| Subject: |
5.i. Consider Personnel - Professional Staff's Evaluation and Contracts, Recommendations and Resignations accepted by the Superintendent pursuant to the Texas Open Meetings Act, Government Code, Chapter 551, section .074 (personnel)
|
|
| Subject: |
5.j. Consider Staffing additions for 2022-23
|
|
| Subject: |
5.k. Adjourn
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