February 18, 2019 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. SUPERINTENDENT REPORTS

II.A. Attendance Report

II.B. Enrollment Update

III. COMMUNICATION SECTION

III.A. Public Comment and Citizen Communication

IV. CONSENT AGENDA ITEMS

IV.A. Consider and Approve:  Minutes of Regular January 14th, 2019 Board Meeting

IV.B. Consider/Acknowledge:  Financial Report, Including Bills and Expenditures

IV.C. Consider/Acknowledge the Donation and Quarterly Investment Reports

V. DISCUSSION AND BUSINESS ACTION ITEMS

V.A. Discussion and possible action to: accept the Application of AP Solar I, LLC for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification. 

V.B. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property from AP Solar I, LLC. 

V.C. Consider updating Policy FNCD legal, FFA and BBB Local 

V.D. Consider/Approve:  2019-2020 D'Hanis ISD School Calendar

V.E. Consider Approve Revised District Improvement Plan

V.F. CLOSED MEETING: Pursuant to Tex. Govt. Code 551.074, Consider and discuss personnel , to include all administrative contracts, as recommended by the Superintendent.

V.G. OPEN MEETING:  Consider and Take Possible Action on Administrator contracts as recommended by the Superintendent.

VI. ADJOURN REGULAR MEETING

VI.A. Thank Visitors for Meeting Attenance

VI.B. Adjourn Meeting and Dismiss Trustees