December 12, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledge of Allegiance/Invocation/Welcome visitors
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3. Administer Oath of Office to swear in newly elected board members
Presenter:
State Representative Trent Ashby
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4. Board Recognition-Board Goal 2
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4.A. WISD Cross Country State Qualifier - Eli Carrell
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4.B. Tribe Tribute-Sarah Mannino
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5. Public Comment on Agenda Item
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6. Board Reorganization
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7. Superintendent Report-Board Goals 1, 2, 3
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7.A. Information and Discussion Items
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7.A.1. 313 Agreement
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7.A.1.a. Public Comment regarding the Application for Value Limitation Agreement from JERA Renewables NA,LLC, Comptroller Application #1865
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7.A.2. TSSC Audit Results
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7.B. Chief Academic Officer Report
Presenter:
Tyra Storie
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7.B.1. Assessment Update
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7.C. Chief Financial Officer Report
Presenter:
Terry Ling
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7.C.1. Tentative Budget Calendar
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7.C.2. Tentative HR Calendar
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8. Consent Agenda
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8.A. November 14, 2022 Minutes
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8.B. November 16, 2022 Minutes
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8.C. November 2022 Bills and Accounts
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8.D. November 2022 Tax Office Report
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8.E. November 2022 Financial Statements
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8.F. Investment Report
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9. Business Items
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9.A. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from JERA Renewables NA, LLC, Comptroller Application #1865
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9.B. 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 JERA Renewables NA, LLC, Comptroller Application #1865.
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9.C. Consider, and, if appropriate, take action to approve the Budget Amendment, as presented.
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9.D. Consider, and, if appropriate, take action to approve the Contract Recommendations, as presented.
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10. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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10.A. Guardian
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10.B. Homebound waiver
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11. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
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12. Board Member Report
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12.A. Activity Report
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12.A.1. New Board Member Orientation completed on December 7, 2022
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12.A.2. New Board Member Training for Tyler County ISD's hosted by Warren ISD- January 5, 2023
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12.A.3. Acknowledgment 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 JERA Renewables NA,LLC, Comptroller Application #1865.
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13. Progress Monitoring Reports (information only)
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13.A. Campus Administrator Reports
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14. Adjourn
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