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Meeting Agenda
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present
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2. Invocation/Pledges
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3. Public Comments
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4. Approval of Agenda for the Regular Monthly Meeting / Public Hearing of the CCCCSD Board of Trustees
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5. Convene public hearing and take public comment regarding the Shamrock Wind Reinvestment Zone and the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
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6. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Big Sampson Wind Project, LLC Comptroller Application #1822.
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7. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC Comptroller Application #1821.
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8. Acknowledgement of conflict-of-interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
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9. Consider and possible action to adopt a Resolution Designating the Shamrock Wind Reinvestment Zone
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10. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind, LLC Comptroller Application #1695
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11. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind LLC, Comptroller Application #1695.
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12. Acknowledgement of conflict-of-interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Big Sampson Wind Project, LLC Comptroller Application #1822.
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13. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822
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14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822.
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15. Reports
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15.A. Transportation
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15.B. Maintenance
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15.C. Band
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15.D. Athletics
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15.E. Technology
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15.F. Cafeteria / Food Service
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15.G. Special and Federal Programs
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15.H. Principals
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15.H.1. Elementary School
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15.H.2. Middle School
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15.H.3. High School
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15.I. Asst. Superintendent / Curriculum & Testing
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15.J. Superintendent report
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15.K. Financial & Bills
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15.K.1. Bills
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15.K.2. Cash Receipts
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15.K.3. Board Report
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15.K.4. Monthly Investment Report
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16. Resolution Extracurricular Status of 4-H Organization
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17. 4-H Adjunct Faculty Request
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18. 2021-2022 Annual Bilingual/ESL Program Evaluation
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19. TASB Risk Management Fund Interlocal Participation Agreement
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20. Results of the Intruder Detection Audit for Public Information
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21. Consent Agenda
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21.A. Approve minutes from the Regular Meeting held on September 21, 2022
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22. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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23. Possible action from Executive/Closed session
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24. Future Business: Next Regular Board Meeting - Wednesday, November 16, 2022
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25. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2022 at 6:30 PM - Regular Meeting / Public Hearing | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Establish a quorum - Members present/Members absent
|
|
| Subject: |
1.B. Employees/Guests present
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Approval of Agenda for the Regular Monthly Meeting / Public Hearing of the CCCCSD Board of Trustees
|
|
| Subject: |
5. Convene public hearing and take public comment regarding the Shamrock Wind Reinvestment Zone and the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
|
|
| Subject: |
6. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Big Sampson Wind Project, LLC Comptroller Application #1822.
|
|
| Subject: |
7. Convene public hearing and take public comment regarding the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Blue Sky Solar, LLC Comptroller Application #1821.
|
|
| Subject: |
8. Acknowledgement of conflict-of-interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Shamrock Wind, LLC Comptroller Application #1695.
|
|
| Subject: |
9. Consider and possible action to adopt a Resolution Designating the Shamrock Wind Reinvestment Zone
|
|
| Subject: |
10. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind, LLC Comptroller Application #1695
|
|
| Subject: |
11. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Shamrock Wind LLC, Comptroller Application #1695.
|
|
| Subject: |
12. Acknowledgement of conflict-of-interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Big Sampson Wind Project, LLC Comptroller Application #1822.
|
|
| Subject: |
13. Consider and possible action to adopt Board Findings in connection with the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822
|
|
| Subject: |
14. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Big Sampson Wind Project, LLC Comptroller Application #1822.
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|
| Subject: |
15. Reports
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|
| Subject: |
15.A. Transportation
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| Subject: |
15.B. Maintenance
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|
| Subject: |
15.C. Band
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|
| Subject: |
15.D. Athletics
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|
| Subject: |
15.E. Technology
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| Subject: |
15.F. Cafeteria / Food Service
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|
| Subject: |
15.G. Special and Federal Programs
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|
| Subject: |
15.H. Principals
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|
| Subject: |
15.H.1. Elementary School
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|
| Subject: |
15.H.2. Middle School
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|
| Subject: |
15.H.3. High School
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|
| Subject: |
15.I. Asst. Superintendent / Curriculum & Testing
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|
| Subject: |
15.J. Superintendent report
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| Subject: |
15.K. Financial & Bills
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|
| Subject: |
15.K.1. Bills
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| Subject: |
15.K.2. Cash Receipts
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| Subject: |
15.K.3. Board Report
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| Subject: |
15.K.4. Monthly Investment Report
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| Subject: |
16. Resolution Extracurricular Status of 4-H Organization
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| Subject: |
17. 4-H Adjunct Faculty Request
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| Subject: |
18. 2021-2022 Annual Bilingual/ESL Program Evaluation
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| Subject: |
19. TASB Risk Management Fund Interlocal Participation Agreement
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| Subject: |
20. Results of the Intruder Detection Audit for Public Information
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| Subject: |
21. Consent Agenda
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| Subject: |
21.A. Approve minutes from the Regular Meeting held on September 21, 2022
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|
| Subject: |
22. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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|
| Subject: |
23. Possible action from Executive/Closed session
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| Subject: |
24. Future Business: Next Regular Board Meeting - Wednesday, November 16, 2022
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| Subject: |
25. Adjournment
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