March 27, 2023 at 7:30 PM - Regular Meeting
Agenda |
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Opening Ceremonies
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Public Hearing
1. Public hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Sundown Wind, LLC, Texas Comptroller Application Number 1699, pursuant to Chapter 313 of the Texas Tax Code. 2. Public hearing on Amendment No. 1 to Agreement for Limitation on Appraised Value between the District and Caprock Solar, LLC, Texas Comptroller Application Number 1700, pursuant to Chapter 313 of the Texas Tax Code. |
Open Forum (Community Input)
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Consent Agenda
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Approve minutes of previous meeting(s)
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Approve payment of bills
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Approve TASB Policy Update 119
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Principals Report
1. Elementary 2. Secondary |
Superintendent's Report
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Facility Update
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Financial Report
1. Bank Balances 2. Pledged Securities 3. Lonestar 4. Tex Pool 5. CAD |
Board Report
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New and Follow Up Questions
1. Use of church 2. Interest rates: Bank 4.92 Lonestar 4.54 TexPool 4.57 3. Blue Ribbon Designation |
Discussion / Action Items
1. Discussion/Consideration of resolution opposing vouchers 2. Discussion/Consideration of Blue Ribbon District goal 3. Personnel-Employment/Resignations/Re-assignments (AS APPROPRIATE) A. Consider/Approve Contracts for Teachers and Administrators 4. Discussion/Consideration of hiring new girls' basketball coach 5. Discussion/Consideration to cancel the May 2023 board election 6. Discussion/Consideration to approve contract with A-Plus to manage food services for the 2023-24 school year 7. Discussion/Consideration to approve amendment 1 with Caprock Solar, LLC 8. Discussion/Consideration to approve amendment 1 with Sundown Wind, LLC |
Adjourn
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