|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Invocation
|
|
4. Pledge to the American Flag
|
|
5. Recognitions
|
|
6. Public Hearing for Safe Return to In-Person Instruction and Continuity Plan
|
|
7. Open Forum
|
|
8. Consensus Items:
|
|
8.A. Minutes of April 21, 2022
|
|
8.B. Minutes of April 27, 2022
|
|
9. Information Items:
|
|
9.A. Board training with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
|
|
9.B. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC
|
|
9.C. Superintendent's Report
|
|
9.D. Check Report
|
|
9.E. Investment Report
|
|
9.F. Revenue/Expenditure Report
|
|
10. Recess to Closed Session
|
|
10.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
10.B. Discussion of Real Property under 551.072.
|
|
10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
11. Reconvene to Open Session
|
|
12. Action Items:
|
|
12.A. Consider and possible approval of a Change Order for the Gymnasium Renovation Project
|
|
12.B. Consider and possible approval of Salary and Stipend Schedules
|
|
12.C. Consider and possible approval of additional days to current employees' contracts
|
|
12.D. Consider and possible approval of retaining attorneys and consultants to assist New Boston ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, pursuant to Texas Tax Code § 313
|
|
12.E. Consider and possible approval of accepting an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, pursuant to Texas Tax Code § 313
|
|
12.F. Consider and possible approval of authorizing the Superintendent of Schools to review the Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC for completeness and submitting the Application to the Texas Comptroller of Public Accounts; and authorizing the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
|
|
12.G. Consider and possible approval of adopting Local Policy CCGB
|
|
12.H. Consider and possible approval of Budget Amendment
|
|
13. Positive Comments
|
|
14. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 16, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Public Hearing for Safe Return to In-Person Instruction and Continuity Plan
|
|
| Subject: |
7. Open Forum
|
|
| Subject: |
8. Consensus Items:
|
|
| Subject: |
8.A. Minutes of April 21, 2022
|
|
| Subject: |
8.B. Minutes of April 27, 2022
|
|
| Subject: |
9. Information Items:
|
|
| Subject: |
9.A. Board training with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313
|
|
| Subject: |
9.B. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC
|
|
| Subject: |
9.C. Superintendent's Report
|
|
| Subject: |
9.D. Check Report
|
|
| Subject: |
9.E. Investment Report
|
|
| Subject: |
9.F. Revenue/Expenditure Report
|
|
| Subject: |
10. Recess to Closed Session
|
|
| Subject: |
10.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
10.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
10.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
11. Reconvene to Open Session
|
|
| Subject: |
12. Action Items:
|
|
| Subject: |
12.A. Consider and possible approval of a Change Order for the Gymnasium Renovation Project
|
|
| Subject: |
12.B. Consider and possible approval of Salary and Stipend Schedules
|
|
| Subject: |
12.C. Consider and possible approval of additional days to current employees' contracts
|
|
| Subject: |
12.D. Consider and possible approval of retaining attorneys and consultants to assist New Boston ISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, pursuant to Texas Tax Code § 313
|
|
| Subject: |
12.E. Consider and possible approval of accepting an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, pursuant to Texas Tax Code § 313
|
|
| Subject: |
12.F. Consider and possible approval of authorizing the Superintendent of Schools to review the Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC for completeness and submitting the Application to the Texas Comptroller of Public Accounts; and authorizing the Superintendent of Schools to approve any request for extension of the deadline for Board action beyond the 150-day Board review period, as may be required
|
|
| Subject: |
12.G. Consider and possible approval of adopting Local Policy CCGB
|
|
| Subject: |
12.H. Consider and possible approval of Budget Amendment
|
|
| Subject: |
13. Positive Comments
|
|
| Subject: |
14. Adjourn
|
|