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Meeting Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Prayer
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4. Roll Call
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5. Audience with Individuals
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6. Public Comment on Agenda Items
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7. Consider and Act on Minutes of Previous Regular meetings of March 1, 2021.
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8. Financial Report
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9. Consider and Approval of Annual Determination of the Actual Tax credit due to Goldthwaite Wind Energy LLC, Application #218, along with approval of the request to the Texas Education Agency (TEA) for additional State Aid for Ad Valorem Tax Credit Reimbursement to the Goldthwite Consolidated Independent School District pursuant to Texas Tax Code A 313.104.
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10. Consider and Act on retaining the Law Firm of Sara Leon & Associates, PLLC (the” Firm”) to provide reporting services in connection with Goldthwaite Wind Energy LLC, Priddy Wind Energy LLC, and Bluebonnet Wind Chapter 313 Agreements for the 2021 School Year.
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11. Consider and Act on retaining Jigsaw School Finance Solutions, LLC (“Jigsaw”) to provide reporting services in connection with Goldthwaite Wind Energy LLC, Priddy Wind Energy LLC, and Bluebonnet Wind Chapter 313 Agreements for the 2021 School Year.
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12. Consider and Act on Approval of Missed School Day Waiver
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13. Consider and Act on Board Resolution of Mask Mandates for GCISD through the remaining 2020/2021 School Year.
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14. Consider and Act on Calendar adjustments for February 15-19, 2021
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15. Consider and Act on Calendar Recommendations for the 2021/2022 School Year
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16. Superintendents Report
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16.A. Future Meeting Dates
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16.B. Principals Report
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16.B.1. Middle School
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16.B.2. High School
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17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
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17.A. Personnel - Texas Government Code, Section 551.074
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17.A.1. Teacher Contracts
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17.A.2. Teacher Resignations
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17.B. Property - Texas Government Code, Section 551.074
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17.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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18. Take Action on Items Considered in Closed Session
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18.A. Personnel - Texas Government Code, Section 551.074
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18.A.1. Teacher Contracts
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18.A.2. Teacher Resignations
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18.B. Property - Texas Government Code, Section 551.074
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18.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2021 at 5:30 PM - Board of Trustees Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Prayer
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Audience with Individuals
|
|
| Subject: |
6. Public Comment on Agenda Items
|
|
| Subject: |
7. Consider and Act on Minutes of Previous Regular meetings of March 1, 2021.
|
|
| Subject: |
8. Financial Report
|
|
| Subject: |
9. Consider and Approval of Annual Determination of the Actual Tax credit due to Goldthwaite Wind Energy LLC, Application #218, along with approval of the request to the Texas Education Agency (TEA) for additional State Aid for Ad Valorem Tax Credit Reimbursement to the Goldthwite Consolidated Independent School District pursuant to Texas Tax Code A 313.104.
|
|
| Subject: |
10. Consider and Act on retaining the Law Firm of Sara Leon & Associates, PLLC (the” Firm”) to provide reporting services in connection with Goldthwaite Wind Energy LLC, Priddy Wind Energy LLC, and Bluebonnet Wind Chapter 313 Agreements for the 2021 School Year.
|
|
| Subject: |
11. Consider and Act on retaining Jigsaw School Finance Solutions, LLC (“Jigsaw”) to provide reporting services in connection with Goldthwaite Wind Energy LLC, Priddy Wind Energy LLC, and Bluebonnet Wind Chapter 313 Agreements for the 2021 School Year.
|
|
| Subject: |
12. Consider and Act on Approval of Missed School Day Waiver
|
|
| Subject: |
13. Consider and Act on Board Resolution of Mask Mandates for GCISD through the remaining 2020/2021 School Year.
|
|
| Subject: |
14. Consider and Act on Calendar adjustments for February 15-19, 2021
|
|
| Subject: |
15. Consider and Act on Calendar Recommendations for the 2021/2022 School Year
|
|
| Subject: |
16. Superintendents Report
|
|
| Subject: |
16.A. Future Meeting Dates
|
|
| Subject: |
16.B. Principals Report
|
|
| Subject: |
16.B.1. Middle School
|
|
| Subject: |
16.B.2. High School
|
|
| Subject: |
17. Closed Session - As Authorized by the Texas Open Meetings Act,Texas Government Code, Chapter 551, Subchapters D and E.
|
|
| Subject: |
17.A. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
17.A.1. Teacher Contracts
|
|
| Subject: |
17.A.2. Teacher Resignations
|
|
| Subject: |
17.B. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
17.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
18. Take Action on Items Considered in Closed Session
|
|
| Subject: |
18.A. Personnel - Texas Government Code, Section 551.074
|
|
| Subject: |
18.A.1. Teacher Contracts
|
|
| Subject: |
18.A.2. Teacher Resignations
|
|
| Subject: |
18.B. Property - Texas Government Code, Section 551.074
|
|
| Subject: |
18.C. Pursuant to Texas Government Code, Sections 551.071 and 551.129, consultation with attorney regarding items posted for closed session, as needed.
|
|
| Subject: |
19. Adjournment
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| Goldthwaite CISD does not discriminate on the basis of race, religion, color, national origin, sex, or disability in providing education services, activities, and programs including vocational programs, in accordance with Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Educational Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended. | ||