May 12, 2020 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Discussion and Possible Board Action to Ratify the Extension of Time for the Approval of Pending Application TX Gulf Solar 1 LLC Texas Comptroller File (No. 1429), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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VII.A.2. Approve Resolution Creating TX Gulf Solar Reinvestment Zone
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VII.A.3. Discussion and possible Board action on Approving Findings of Fact on the Application of TX Gulf Solar 1 LLC for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code.
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VII.A.4. Discussion and Possible Board Action to Consider the Waiver of Job Creation Requirement Requested by TX Gulf Solar 1 LLC.
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VII.A.5. Discussion and Possible Board Action to Adopt Agreement for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code with TX Gulf Solar 1 LLC (1429).
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VII.A.6. Administer Oath of Office to Trustees
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VII.A.7. Board Reorganization - Election of Officers
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VII.A.8. Accept Certification of Unopposed Candidates and Approve Order of Cancellation of November 3, 2020 Election
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VII.A.9. Consider June Board Meeting Dates
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Sale of Property Held in Trust
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VII.B.3. Approve Speech Therapy and Evaluations for Disabilities Proposals for Calendar Year 2020 and July 1, 2020 - June 30, 2021 Districtwide
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VII.C. Reports
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VII.C.1. Instructional Report
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VII.C.2. Maintenance Report
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VII.C.3. Graduation Ceremony Report
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VII.C.4. Financial Report
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VII.C.5. Safety Report
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VII.C.6. Budget Report for 2019-2020
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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