November 9, 2021 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
Speaker(s):
Mr. Alan Swinford
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2. Verification of Compliance with Open Meeting Law - this is to Certify that the Provisions of Section 551.001 of the Texas Government Code have been met in Connection with the Public Notice of this Meeting.
Speaker(s):
Board President - Alan Swinford
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3. Invocation
Speaker(s):
Mr. Alan Swinford
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4. Pledges to the United States and Texas Flags
Speaker(s):
Students
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5. Recognition of Visitors
Speaker(s):
Mr. Alan Swinford
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6. Public Forum
Speaker(s):
Mr. Alan Swinford
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7. Special Recognitions
Speaker(s):
Dr. Stephanie Howard
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7.a. Crane Golden Crane Marching Band Area Champions: State Qualifiers
Speaker(s):
Adrienne Horton
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7.b. Cross Country State Qualifiers
Speaker(s):
Jeff Cordell
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7.c. Big 2 News Outstanding Teacher – Jessica Pettit
Speaker(s):
Adrienne Horton
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8. Superintendent's Report
Speaker(s):
Dr. Stephanie Howard
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9. Discussion Items
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9.a. Presentation on Initial Assessment of 2020 Census Data for Redistricting of Board of Trustees Election Districts
Speaker(s):
Mackenzie Walters
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9.b. Presentation on Pending Proposed Value Limitation Agreement with CED Crane Solar 2, LLC Pursuant to Chapter 313 of the Texas Property Tax Code
Speaker(s):
Mackenzie Walters
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10. Action Items
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10.a. Discussion and Possible Action to Approve Resolution Adopting Criteria for Redistricting and Establish Timeline for Redistricting
Speaker(s):
Dr. Stephanie Howard
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10.b. Discussion of and Request for Approval to Authorize an Agreement Between the Crane Independent School District and Live Oak Public Finance, LLC for Financial Advisory Services and all Matters Related Thereto
Speaker(s):
Dr. Stephanie Howard
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10.c. Discussion of and Request for Approval to Open an Account with West Texas National Bank
Speaker(s):
Leigh Ann McCain
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10.d. Discussion of and Request for Approval of the Building Usage and Facility Rental Guidelines
Speaker(s):
Leigh Ann McCain
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10.e. Discussion of and Request for Approval of the Facilities Review and Long-Range Planning Committee Charge and Composition
Speaker(s):
Dr. Stephanie Howard
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11. Executive Session to Include:
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11.a. Texas Government Code § 551.074 – Discuss, Appoint, Employment, Evaluation, Reassignment Duties, Discipline or Dismissal of an Employee
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11.b. Texas Government Code § 551.071 – Consultation with District Legal Counsel in connection with Redistricting Process.
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11.c. Texas Government Code § 551.071 – Consultation with District Legal Counsel in Connection with Proposed Value Limitation Agreement with CED Crane Solar 2, LLC
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12. Discussion of and Request for Approval of Personnel Recommendation
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13. Consent Agenda to Include:
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13.a. Minutes of Previous Meeting (s)
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13.b. Finance Report and Current Bills
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13.c. Gifts and Donations
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14. Information Items
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14.a. Routine Personnel Report
Speaker(s):
Dr. Stephanie Howard
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15. Future Agenda Items
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16. Adjournment
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