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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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D.1. General comments to come before the board
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D.2. Agenda related comments to come before the board
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E. Public Hearing on Itasca ISD Texas Academic Performance Report 2018-19
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F. District Academic Data Report - Amy Reyna
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G. CONSENT AGENDA
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G.1. Approval of Minutes from January 13, 2020 Regular Meeting
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G.2. Approve 2019-2020 Transfer Students
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H. Executive Session: Texas Govt Code 551.071 and 551.087
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H.1. Consultation with legal counsel regarding appraised value limitation application by BT Files Solar, LLC for construction of a solar powered electric generating facility under Chapter 313, Tax Code, and related matters.
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I. ACTION ITEMS
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I.1. Consider/Approve TASB Policy CCGB (LOCAL)
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I.2. Consider/Approve appraised value limitation application by BT Files Solar for construction of a solar powered electric generating facility under Chapter 313, Tax Code, including request for waiver of new qualifying job creation requirement.
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I.3. Consider/Approve financial consulting agreement with McDowell School Finance Consulting, LLC related to appraised value limitation application by BT Files Solar, LLC.
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I.4. Consider/Approve engagement of Walsh Gallegos Trevino Kyle and Russo as a legal counsel related to appraised value limitation application by BT Files Solar.
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I.5. Review District Investment Report
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I.6. Discuss/ Approve December Financial Reports
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J. Superintendent's Report
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K. Executive Session: Texas Govt Code 551.074 and 551.072
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K.1. Personnel
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K.1.a. District Administrative Contracts
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K.1.a.1. Principals' Contracts
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K.1.a.2. Athletic Director Contract
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K.1.a.3. Executive Director of Curriculum, Instruction, and Accountability Contract
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K.1.b. Superintendent Evaluation Process/Timeline
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K.2. Purchase, exchange, lease or value of real property
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K.2.a. 27 Acres deeded from the J.A. Martin Trust
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L. Open Session-Action Relative to Executive Session
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
D.1. General comments to come before the board
|
|
| Subject: |
D.2. Agenda related comments to come before the board
|
|
| Subject: |
E. Public Hearing on Itasca ISD Texas Academic Performance Report 2018-19
|
|
| Subject: |
F. District Academic Data Report - Amy Reyna
|
|
| Subject: |
G. CONSENT AGENDA
|
|
| Subject: |
G.1. Approval of Minutes from January 13, 2020 Regular Meeting
|
|
| Subject: |
G.2. Approve 2019-2020 Transfer Students
|
|
| Subject: |
H. Executive Session: Texas Govt Code 551.071 and 551.087
|
|
| Subject: |
H.1. Consultation with legal counsel regarding appraised value limitation application by BT Files Solar, LLC for construction of a solar powered electric generating facility under Chapter 313, Tax Code, and related matters.
|
|
| Subject: |
I. ACTION ITEMS
|
|
| Subject: |
I.1. Consider/Approve TASB Policy CCGB (LOCAL)
|
|
| Subject: |
I.2. Consider/Approve appraised value limitation application by BT Files Solar for construction of a solar powered electric generating facility under Chapter 313, Tax Code, including request for waiver of new qualifying job creation requirement.
|
|
| Subject: |
I.3. Consider/Approve financial consulting agreement with McDowell School Finance Consulting, LLC related to appraised value limitation application by BT Files Solar, LLC.
|
|
| Subject: |
I.4. Consider/Approve engagement of Walsh Gallegos Trevino Kyle and Russo as a legal counsel related to appraised value limitation application by BT Files Solar.
|
|
| Subject: |
I.5. Review District Investment Report
|
|
| Subject: |
I.6. Discuss/ Approve December Financial Reports
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
K. Executive Session: Texas Govt Code 551.074 and 551.072
|
|
| Subject: |
K.1. Personnel
|
|
| Subject: |
K.1.a. District Administrative Contracts
|
|
| Subject: |
K.1.a.1. Principals' Contracts
|
|
| Subject: |
K.1.a.2. Athletic Director Contract
|
|
| Subject: |
K.1.a.3. Executive Director of Curriculum, Instruction, and Accountability Contract
|
|
| Subject: |
K.1.b. Superintendent Evaluation Process/Timeline
|
|
| Subject: |
K.2. Purchase, exchange, lease or value of real property
|
|
| Subject: |
K.2.a. 27 Acres deeded from the J.A. Martin Trust
|
|
| Subject: |
L. Open Session-Action Relative to Executive Session
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|
| Subject: |
M. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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