December 16, 2019 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. TASB Policy Update 114
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III.B. Local Proposals for Concession/Restroom Facililty
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III.C. Potential Landscape Efforts in Flagpole Area
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III.D. Proposals for Improved Gating/Fencing
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider/Approve: Minutes of November 18th, 2019 Meeting
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IV.B. Consider/Acknowledge: Financial Report, Including Bills and Expenditures
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V. DISCUSSION AND BUSINESS ACTION ITEMS
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V.A. Consider and Take Possible Action to Ratify the Extension of time for Pending Application AP Solar 1, LLC, Texas Comptroller File (No. 1346), For Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
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V.B. Consider and Take Possible Action on Approving Findings of Fact on the Application of AP Solar 1, LLC, For and Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code.
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V.C. Consider and Take Possible Action to Consider the Waiver of Job Creation Requirement Requested by AP Solar 1, LLC.
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V.D. Consider and Take Possible Action to Adopt Agreement for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax Code with AP Solar 1, LLC (1346).
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V.E. Announce Annual Board Member Training Hours
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V.F. Approve a request for a Waiver of House Bill 3 mandate for full day Pre-K, due to lack of resources, facilities and staffing.
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VI. CLOSED MEETING ITEMS
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VI.A. Pursuant to Texas Government Code 551.074, consider and discuss personnel not limited to the superintendent evaluation and contract.
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VII. ADJOUN REGULAR MEETING
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