II. Determine a Quorum

III. Public Comment on Agenda Item

IV. Communication Item

IV.A. Chapter 313 Property Value Limitation Agreements and Project Redeemer Application for Appraised Value Limitation

V. Executive Session

V.A. Texas Government Code 551.087- Discussion with Consultants concerning matters relating to economic development application for Project Redeemer

VI. Action Items

VI.A. Consider Adoption of Board Policy CCGB (Local)- Ad Valorem Taxes - Economic Development

VI.B. Consider Acceptance of Application for Project Redeemer for an Appraised Value Limitation on Qualified Property and to Authorize the Superintendent to Submit to the Comptroller

VI.C. Consider Approval of Large Project Application Fee for Application for Project Redeemer for an Appraised Value Limitation on Qualified Property

VI.D. Consider Approval of Retaining Consultants to Assist the District in Processing the Application Project Redeemer for Agreement for an Appraised Value Limitation on Qualified Property

VI.E. Consider Approval of 2022-2023 Student Code of Conduct

VI.F. Consider Approval of Purchase of Furniture for Aledo Middle School

VI.G. Consider Approval of Contingency Allowance Expenditure Authorization for 2019 Bond Project McAnally Middle School

VI.H. Discuss Aledo ISD Demographic Projections and Consider Approval of Purpose and Charge of 2022-2023 Aledo Growth Committee

VII. Executive Session

VII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071)

VII.A.1. Superintendent End of Year Evaluation

VIII. Adjourn