December 14, 2022 at 5:30 PM - Regular Meeting
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I. Roll Call
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II. Opening Ceremony
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III. Invocation
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IV. Public Hearing on the Financial Integrity Rating System of Texas (FIRST)
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V. Public Hearing on Application of Yellow Rose Solar Project LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code
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VI. Open Forum
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VII. Spotlight on Learning
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VIII. Reports
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VIII.A. Finance, Investments, Budget Amendments and Donations
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VIII.B. Information from Attorney, ESC, PRAD, TASA, TASB, TEA
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VIII.C. Independent Appraisal Report for the Property at Loop 335
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VIII.D. Facilities Planning and Development
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VIII.E. Enrollment
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VIII.F. Intruder Detection Audit
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VIII.G. Elementary Principal
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VIII.H. Middle School Principal
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VIII.I. High School Principal
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IX. Consent Agenda
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IX.A. Approve Minutes from the November 14, 2022 Regular Meeting
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IX.B. Approve Expenditures, Financial Statements, Budget Amendments and Donations
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X. Business Items
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X.A. Financial Audit Report for Fiscal Year Ending August 31, 2022
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X.B. Audit Engagement for the Fiscal Year Ending August 31, 2023
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X.C. Discussion and Possible Action regarding the formation of an Independent Foundation for the purpose of selling surplus property
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X.D. BDAA (Local) Policy Revisions
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X.E. Discussion and possible action on a Resolution adopting Findings of Fact and approving/disapproving the Application of Yellow Rose Solar Project LLC for Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, and other action incident thereto
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X.F. Discussion and possible action on an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Chapter 313 of the Texas Tax Code, with Yellow Rose Solar Project LLC
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X.G. Set a Special Meeting Date for January 11, 2023 for the Board Self-Evaluation and the Superintendent's Evaluation
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X.H. Personnel
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X.H.I. Distribute the Board Self-Evalaution Materials
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X.H.II. Distribute Superintendent Evaluation Materials
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XI. Superintendent Remarks
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XI.A. Board President and Superintendent Weekly Communication
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XI.B. Preview School Board Recognition Month for January 2023
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XII. Adjournment
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