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Meeting Agenda
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1. Call To Order.
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2. Pledge Of Allegiance to American Flag
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3. Invocation
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4. Public Comments
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5. Discuss and possible action to approve the Independent Financial Audit for School Year 2019-20.
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6. Discuss and possible action to retain consultants to assist the District in processing of Application from Wagon Wheel Solar LLC.
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7. Discussion and possible action to: accept the Application of Wagon Wheel Solar LLC for an Appraised Value Limitation of Qualified Property;authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
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8. Discuss and possible action to approve the Consent Agenda.
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8.a. Monthly Finance Report
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8.b. Approval of Statement/Payment/Ledger of Current Bill Report.
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8.c. Approval of regular meeting minutes dated December 14, 2020.
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8.d. Enrollment Report
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9. Report: TAPR Presentation
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10. Discussion and possible action to approve EIC local policy regarding academic achievement class ranking.
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11. Discuss and possible action to approve Policy Update 116.
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12. Discuss and possible action to approve special warranty deed releasing the Miles ISD's interest in property bearing a legal; description of E I Field/T & N O RR, AB:782, SU: 86/ RE; Runnels County Appraisal District id# R11223, to the City of Miles
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13. Discuss and possible action to approve the information presented by Tax Assessor Collector Robin Burgess according to Tax Code Section 26.09 (e).
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14. Discuss and possible action to approve board resolution to extend the Emergency Paid Sick Leave under the FFCRA.
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15. Superintendent Report
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15.a. Conflict of Interest Disclosures for Board Members
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15.b. Softball Fence
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16. Executive Session
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16.a. Superintendent Evalution and Contract
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16.b. Personnel/Staffing
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17. Decisions on Executive Session
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order.
|
|
| Subject: |
2. Pledge Of Allegiance to American Flag
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Public Comments
|
|
| Subject: |
5. Discuss and possible action to approve the Independent Financial Audit for School Year 2019-20.
|
|
| Subject: |
6. Discuss and possible action to retain consultants to assist the District in processing of Application from Wagon Wheel Solar LLC.
|
|
| Subject: |
7. Discussion and possible action to: accept the Application of Wagon Wheel Solar LLC for an Appraised Value Limitation of Qualified Property;authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification.
|
|
| Subject: |
8. Discuss and possible action to approve the Consent Agenda.
|
|
| Subject: |
8.a. Monthly Finance Report
|
|
| Subject: |
8.b. Approval of Statement/Payment/Ledger of Current Bill Report.
|
|
| Subject: |
8.c. Approval of regular meeting minutes dated December 14, 2020.
|
|
| Subject: |
8.d. Enrollment Report
|
|
| Subject: |
9. Report: TAPR Presentation
|
|
| Subject: |
10. Discussion and possible action to approve EIC local policy regarding academic achievement class ranking.
|
|
| Subject: |
11. Discuss and possible action to approve Policy Update 116.
|
|
| Subject: |
12. Discuss and possible action to approve special warranty deed releasing the Miles ISD's interest in property bearing a legal; description of E I Field/T & N O RR, AB:782, SU: 86/ RE; Runnels County Appraisal District id# R11223, to the City of Miles
|
|
| Subject: |
13. Discuss and possible action to approve the information presented by Tax Assessor Collector Robin Burgess according to Tax Code Section 26.09 (e).
|
|
| Subject: |
14. Discuss and possible action to approve board resolution to extend the Emergency Paid Sick Leave under the FFCRA.
|
|
| Subject: |
15. Superintendent Report
|
|
| Subject: |
15.a. Conflict of Interest Disclosures for Board Members
|
|
| Subject: |
15.b. Softball Fence
|
|
| Subject: |
16. Executive Session
|
|
| Subject: |
16.a. Superintendent Evalution and Contract
|
|
| Subject: |
16.b. Personnel/Staffing
|
|
| Subject: |
17. Decisions on Executive Session
|
|