December 17, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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2.B. Consultation with legal counsel regarding appraised value limitation applications by Oystercatcher Solar, LLC for construction of a solar powered electric generating facility under Chapter 313, Tax Code, and related matters. Tex. Gov’t Code Section 551.071 and 551.087.
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3. Reconvene into Open Session
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3.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
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4. Pledge of Allegiance/Invocation
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5. Open Forum
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6. Reports
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6.A. Stafford Elementary Report
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6.B. Junior High/High School Report
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6.C. Director of Operations Report
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6.D. Director of Technology Report
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6.E. Athletic Director Report
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6.F. Director of Teaching & Learning Report
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6.G. Director of ECSSA Report
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6.H. Board President's Annual Report of Board Member Continuing Education Credit Hours
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Prior Month Meeting (s) Minutes
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7.A.2. Enrollment
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7.A.3. Utility Report
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7.A.4. Transportation Report
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7.A.5. Check Payments
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7.A.6. Monthly Investment and Cash Position Reports
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7.A.7. Financial Statement
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7.A.8. Tax Collections
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8. Possible action to consider appraised value limitation application by Oystercatcher Solar, LLC for construction of a solar powered electric generating facility under Chapter 313, Tax Code, including request for waiver of new qualifying job creation requirement.
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9. Possible Action to approve financial consulting agreement with McDowell School Finance Consulting, LLC related to appraised value limitation application by Oystercatcher Solar, LLC.
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10. Possible Action to approve engagement of Walsh Gallegos Trevino Kyle and Russo as legal counsel related to appraised value limitation application by Oystercatcher Solar, LLC
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11. Consider and take action regarding bids on dirt, building, and construction of the field house.
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12. Information Items
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13. Adjourn
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