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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
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4.a.4. Facilities Update
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4.b. Campus Administrators' Reports and Extracurricular Updates
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4.c. ESL Report
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4.d. Acknowledgment of conflict of interest policy in connection with the Application for Value Limitation Agreement from OCI Stillhouse Solar LLC, Comptroller Application #1857 and Sypert Branch Solar LLC, Comptroller Application #1859
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4.e. Upcoming Dates
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4.f. Future Agenda Items
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5. Action Items
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5.a. Consent Agenda
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5.a.1. Minutes from the October 17, 2022 Regular Meeting
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5.b. Consider Financing for Daycare building
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5.c. Consider Hiring a Manager for Employee Daycare for 2023-24 school year
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5.d. Consider Personnel - Resignations and Recommendations
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5.e. Public hearing to take comments on: (i) Application for Value Limitation Agreement from OCI Stillhouse LLC, Comptroller Application #1857 and (ii) Application for Value Limitation Agreement from Sypert Branch LLC, Comptroller Application #1859
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5.f. Consider and possible action to approve Board Findings in Connection with the Application for Value Limitation Agreement from OCI Stillhouse Solar LLC, Comptroller Application #1857
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5.g. Consider and possible action to approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with OCI Stillhouse Solar LLC, Comptroller Application #1857
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5.h. Consider and possible action to approve Board Findings in Connection with the Application for Value Limitation Agreement from Sypert Branch Solar LLC, Comptroller Application #1859
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5.i. Consider and possible action to approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Sypert Branch Solar LLC, Comptroller Application #1859
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5.j. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 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
|
|
| Subject: |
4.a.4. Facilities Update
|
|
| Subject: |
4.b. Campus Administrators' Reports and Extracurricular Updates
|
|
| Subject: |
4.c. ESL Report
|
|
| Subject: |
4.d. Acknowledgment of conflict of interest policy in connection with the Application for Value Limitation Agreement from OCI Stillhouse Solar LLC, Comptroller Application #1857 and Sypert Branch Solar LLC, Comptroller Application #1859
|
|
| Subject: |
4.e. Upcoming Dates
|
|
| Subject: |
4.f. Future Agenda Items
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Consent Agenda
|
|
| Subject: |
5.a.1. Minutes from the October 17, 2022 Regular Meeting
|
|
| Subject: |
5.b. Consider Financing for Daycare building
|
|
| Subject: |
5.c. Consider Hiring a Manager for Employee Daycare for 2023-24 school year
|
|
| Subject: |
5.d. Consider Personnel - Resignations and Recommendations
|
|
| Subject: |
5.e. Public hearing to take comments on: (i) Application for Value Limitation Agreement from OCI Stillhouse LLC, Comptroller Application #1857 and (ii) Application for Value Limitation Agreement from Sypert Branch LLC, Comptroller Application #1859
|
|
| Subject: |
5.f. Consider and possible action to approve Board Findings in Connection with the Application for Value Limitation Agreement from OCI Stillhouse Solar LLC, Comptroller Application #1857
|
|
| Subject: |
5.g. Consider and possible action to approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with OCI Stillhouse Solar LLC, Comptroller Application #1857
|
|
| Subject: |
5.h. Consider and possible action to approve Board Findings in Connection with the Application for Value Limitation Agreement from Sypert Branch Solar LLC, Comptroller Application #1859
|
|
| Subject: |
5.i. Consider and possible action to approve an Agreement under the Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Sypert Branch Solar LLC, Comptroller Application #1859
|
|
| Subject: |
5.j. Adjourn
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