December 15, 2021 at 6:30 PM - Regular Meeting
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1. Call to order by the President
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1.A. Establish a quorum - Members present/Members absent
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1.B. Employees/Guests present
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2. Invocation/Pledges
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3. Acknowledgement 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 Shamrock Wind, LLC
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4.
Discussion and possible action to accept an Application for Value Limitation Agreement from Shamrock Wind, LLC pursuant to Chapter 313 of the Texas Property Tax Code; authorize the Superintendent of Schools to review the application for completeness and submit the Application to the Comptroller of Public Accounts; and authorize the Superintendent of Schools to approve any request for extension of the deadline for action by the board of trustees beyond the 150-day review period, as may be required.
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5. Discussion and possible action to retain the law firm of Sara Leon & Associates, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Shamrock Wind, LLC pursuant to Chapter 313 of the Texas Property Tax Code
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6. Texas Government Code § 551.071 – Consultation with legal counsel regarding an Application for Value Limitation Agreement from Shamrock Wind, LLC pursuant to Chapter 313 of the Texas Property Tax Code
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7. Public Comments
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8. Public Meeting for ESSER Revisions for Public Comments and Stakeholders
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9. Approval of Agenda for the Regular Monthly Meeting of the CCCCSD Board of Trustees
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10. Gallagher Construction Monthly Status Report
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11. Reports
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11.A. Transportation
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11.B. Maintenance
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11.C. Principals
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11.C.1. Elementary School
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11.C.2. Middle School
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11.C.3. High School
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11.D. Asst. Superintendent / Curriculum & Testing
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11.E. Athletics
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11.F. Technology
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11.G. Cafeteria / Food Service
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11.H. Special and Federal Programs
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11.I. Superintendent report
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11.J. Financial & Bills
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11.J.1. Bills
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11.J.2. Board Report
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11.J.3. Monthly Investment Report
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12. Consent Agenda
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12.A. Approve minutes from the November 17, 2021 Regular Meeting
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13. Amend the Budget to pay for one Suburban from Fund Balance
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14. Amend the Budget to Replace Lighting at Lions' Stadium
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15. Review the Superintendent Evaluation Form for 2021-2022
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16. Executive/Closed Session - Texas Government Code Chapter 551.074 Personnel Matters and 551.072 Real Property
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17. Possible action from Executive/Closed session
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18. Future Business: Next Regular Board Meeting - January 19, 2022
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19. Adjournment
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