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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
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3.1.1. Recognition of Volleyball and Football student-athletes.
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3.2. Superintendent's Report
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3.2.1. Enrollment Comparison
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3.3. Business/Finance Report
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3.4. Director of Curriculum, Instruction, and Assessment Report
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3.5. Director of Federal Programs and Technology Applications
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3.6. Elementary School Report
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3.7. Secondary Schools Report
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3.8. Technology Report
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3.9. Maintenance/Transportation/Food Service
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3.10. Athletics Report
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3.11. Police Department Report
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4. Consent Agenda
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4.1. Board Minutes from the Regular Meeting on November 15, 2021.
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4.2. Cash Flow Report
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4.3. Investment Report
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4.4. Budget Change Request(s)
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4.5. Cyber Security Policy
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Consideration and approval of Resolution Creating High Chaparral Reinvestment Zone No. 1.
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5.2. Consider and adopt Findings under the Texas Economic Development Act on the Application of High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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5.3. Discussion and possible approval to consider the waiver of job creation requirement requested by High Chaparral Solar Project, LLC.
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5.4. Consider and approve Agreement with High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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5.5. Consideration and approval of Amended Agreement Myrtle Solar, LLC (1287).
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5.6. Discuss and Plan to Update the Board Operating Procedures
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5.7. Consider and Possibly Approve Changes to the Calendar
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5.8. Discuss and Possibly Approve the purchase of Skyward as our Data Processing Program
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5.9. Discuss and Possibly Approve a New Traffic Plan for Danbury Elementary School
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6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
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6.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
1. Personnel |
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.1. Personnel.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclamations
|
|
| Subject: |
3.1.1. Recognition of Volleyball and Football student-athletes.
|
|
| Subject: |
3.2. Superintendent's Report
|
|
| Speaker(s): |
Nancy Sandlin
|
|
| Subject: |
3.2.1. Enrollment Comparison
|
|
| Subject: |
3.3. Business/Finance Report
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|
| Speaker(s): |
Barbara Sharp
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|
| Subject: |
3.4. Director of Curriculum, Instruction, and Assessment Report
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|
| Speaker(s): |
Cheri Hart
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|
| Subject: |
3.5. Director of Federal Programs and Technology Applications
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|
| Speaker(s): |
Stacey Matheson
|
|
| Subject: |
3.6. Elementary School Report
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|
| Speaker(s): |
Jennifer Williams
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|
| Subject: |
3.7. Secondary Schools Report
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|
| Speaker(s): |
Kimberly Ziehl
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|
| Subject: |
3.8. Technology Report
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|
| Speaker(s): |
Colin Mossbarger
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|
| Subject: |
3.9. Maintenance/Transportation/Food Service
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|
| Speaker(s): |
Disa Schulze
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|
| Subject: |
3.10. Athletics Report
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|
| Speaker(s): |
Trey Herrmann
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|
| Subject: |
3.11. Police Department Report
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|
| Speaker(s): |
Chief Shane Bracken
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.1. Board Minutes from the Regular Meeting on November 15, 2021.
|
|
| Subject: |
4.2. Cash Flow Report
|
|
| Subject: |
4.3. Investment Report
|
|
| Subject: |
4.4. Budget Change Request(s)
|
|
| Subject: |
4.5. Cyber Security Policy
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Consideration and approval of Resolution Creating High Chaparral Reinvestment Zone No. 1.
|
|
| Subject: |
5.2. Consider and adopt Findings under the Texas Economic Development Act on the Application of High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
5.3. Discussion and possible approval to consider the waiver of job creation requirement requested by High Chaparral Solar Project, LLC.
|
|
| Subject: |
5.4. Consider and approve Agreement with High Chaparral Solar Project, LLC, Comptroller Application No: 1615, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
5.5. Consideration and approval of Amended Agreement Myrtle Solar, LLC (1287).
|
|
| Subject: |
5.6. Discuss and Plan to Update the Board Operating Procedures
|
|
| Subject: |
5.7. Consider and Possibly Approve Changes to the Calendar
|
|
| Subject: |
5.8. Discuss and Possibly Approve the purchase of Skyward as our Data Processing Program
|
|
| Subject: |
5.9. Discuss and Possibly Approve a New Traffic Plan for Danbury Elementary School
|
|
| Subject: |
6. Adjournment to a closed or executive session pursuant to Texas Government Code Section 551.074 - 551.089 of the Open Meetings Act, for the following purposes:
|
|
| Subject: |
6.1. Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
1. Personnel |
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
8.1. Personnel.
|
|
| Subject: |
9. Adjournment
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