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Meeting Agenda
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1. Call the Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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3. Public Comments/Audience Participation
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4. Public Hearing on creation of Helena Reinvestment Zone No. 1
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5. Public Hearing on the Agreement of Helena Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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6. Discussion and possible Board action to approve the resolution creating Helena Reinvestment Zone No. 1
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7. Discussion and possible Board action on approving Findings of Fact on the Application of Helena Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
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8. Discussion and possible Board action to consider the waiver of job creation requirement requested by Helena Wind, LLC.
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9. Discussion and possible Board action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Helena Wind, LLC (1462).
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10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind, LLC with whom the District is conducting economic development negotiations (Texas Gov’t Code, Section 551.087).
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11. Empoyee and Student Recognition
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12. Coastal Bend College Early Learning Center and Professional Development Report
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13. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent.
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14. Consent Agenda
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14.A. Agenda for July 14, 2020
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14.B. Minutes of Special Board Meeting June 16,2020
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14.C. Accounts Payable for June 2020
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14.D. Quarterly Investment Report
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14.E. George West Invoice for Diagnostic Services $12,984.80
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14.F. Donation to Community Services Account
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14.G. Transfer Students 2020-2021 School Year
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15. Revenues, Expenditures and Investments by Mrs. Hartmann
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16. Personnel:(Government Code 551.074)
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16.A. Resignation(s)/Retirements(s)
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16.B. Hiring of certified teacher(s) for 2020-2021 school year
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16.C. Discuss granting Superintendent temporary hiring authority for Certified Teacher and Counselor Contracts July 15, 2020 thru August 11, 2020
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16.D. Consider Approval of Out of State Travel for Superintendent
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17. Reconvene from closed session and take possible action on items discussed in closed session(Pursuant to TEC Code 551.02)
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18. Discuss and Consider Plans to Reopen for 2020-2021 School Year
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19. Discuss and Consider Resolution of the Board Regarding State Accountability
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2020 at 6:30 PM - Public Hearing Followed Immediately by Regular Meeting | |
| Subject: |
1. Call the Meeting to Order, Roll Call, and Establish Quorum
|
|
| Subject: |
2. Pledge/Moment of Silence: "Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Public Hearing on creation of Helena Reinvestment Zone No. 1
|
|
| Subject: |
5. Public Hearing on the Agreement of Helena Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
6. Discussion and possible Board action to approve the resolution creating Helena Reinvestment Zone No. 1
|
|
| Subject: |
7. Discussion and possible Board action on approving Findings of Fact on the Application of Helena Wind, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
|
|
| Subject: |
8. Discussion and possible Board action to consider the waiver of job creation requirement requested by Helena Wind, LLC.
|
|
| Subject: |
9. Discussion and possible Board action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Helena Wind, LLC (1462).
|
|
| Subject: |
10. CLOSED (EXECUTIVE) SESSION: There will be a closed session pursuant to the Texas Open Meetings Act for the Board to discuss or deliberate regarding commercial or financial information received from Helena Wind, LLC with whom the District is conducting economic development negotiations (Texas Gov’t Code, Section 551.087).
|
|
| Subject: |
11. Empoyee and Student Recognition
|
|
| Subject: |
12. Coastal Bend College Early Learning Center and Professional Development Report
|
|
| Subject: |
13. The following items are of an administrative nature. The Board of Trustees has been furnished documentation on each item, and all such items may be acted upon by one vote without being discussed seperately unless requested by a Trustee or Superintendent.
|
|
| Subject: |
14. Consent Agenda
|
|
| Subject: |
14.A. Agenda for July 14, 2020
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|
| Subject: |
14.B. Minutes of Special Board Meeting June 16,2020
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|
| Subject: |
14.C. Accounts Payable for June 2020
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|
| Subject: |
14.D. Quarterly Investment Report
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|
| Subject: |
14.E. George West Invoice for Diagnostic Services $12,984.80
|
|
| Subject: |
14.F. Donation to Community Services Account
|
|
| Subject: |
14.G. Transfer Students 2020-2021 School Year
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|
| Subject: |
15. Revenues, Expenditures and Investments by Mrs. Hartmann
|
|
| Subject: |
16. Personnel:(Government Code 551.074)
|
|
| Subject: |
16.A. Resignation(s)/Retirements(s)
|
|
| Subject: |
16.B. Hiring of certified teacher(s) for 2020-2021 school year
|
|
| Subject: |
16.C. Discuss granting Superintendent temporary hiring authority for Certified Teacher and Counselor Contracts July 15, 2020 thru August 11, 2020
|
|
| Subject: |
16.D. Consider Approval of Out of State Travel for Superintendent
|
|
| Subject: |
17. Reconvene from closed session and take possible action on items discussed in closed session(Pursuant to TEC Code 551.02)
|
|
| Subject: |
18. Discuss and Consider Plans to Reopen for 2020-2021 School Year
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|
| Subject: |
19. Discuss and Consider Resolution of the Board Regarding State Accountability
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|
| Subject: |
20. Adjourn
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