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Meeting Agenda
1. MEMBER ROLL CALL
2. INVOCATION, CALL TO ORDER, DETERMINATION OF QUORUM
3. PUBLIC COMMENT
4. SUPERINTENDENT'S REPORT Non-Action Items
4.A. 2019-20 Budget Report
4.B. Property Value Study 
5. BUSINESS
5.A. NEW BUSINESS-Action Items
5.A.1. Consider Minutes of April 15, 2019 Board Meeting
5.A.2. Orientation, Oath of Office, Statement of Elected Office
5.A.3. Consider Reorganization of Board
5.A.4. Payment of Accounts, Financial Report, Budget Amendment  and Approve Tax Report for April 2019.
5.A.5. Acknowledgment of Conflict of Interest Policy BBFA (LEGAL) and (LOCAL).
5.A.6. Discussion and possible action to accept an Applications for Value Limitation Agreements from Samson Solar Energy II, LLC and Samson Solar Energy III, LLC pursuant to Chapter 313 of the Texas
Property Tax Code; authorize the Superintendent of Schools to review the Applications for completeness and submit the Applications to the Comptroller of Public Accounts; and authorize the
Superintendent of Schools to approve any requests for extension of the deadline
for Board action beyond the 150-day Board review period as may be required.
5.A.7. Discussion and possible action to retain attorneys/consultants to assist the District in
the review and processing of the Applications for Value Limitation Agreements from Samson Solar Energy II, LLC and Samson Solar Energy III, LLC pursuant to Chapter 313 of the Texas Property Tax Code. 
5.A.8. Consider Meeting Date for Public Hearing on 19-20 Budget
5.A.9. Consider Approval of the Districts Investment Policy
5.A.10. Consider Approval of Independent Sources for Investment Training
5.A.11. Consider Change to DEC (LOCAL) - Reimbursement for Leave Upon Retirement
5.A.12. Consider Medical Leave of Absence 
5.A.13. Consider Resignations/Retirements
5.A.14. Consider Teacher and Teacher/Coach Contracts
5.A.15. Executive Session- Authorized by the Texas Open Meeting Act, Texas Government Code Section. 551.074- Personnel Matters/551.082- School Children: School District Employees; Disciplinary Matter or Complaint; Consultation with School Attorney Private
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2019 at 12:00 PM - Regular Meeting

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