May 16, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Invocation and Pledge to the US and Texas Flag
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I.B. Recognize Members and Guests
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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
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I.D. Comments from the Public on Agenda Items
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I.E. Special Recognition
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II. CONSENT AGENDA
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II.A. Approve Minutes of Regular Meeting on April 11, 2022 and Minutes of Special Meeting on April 26, 2022
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II.B. Approve Financial Reports for April, 2022
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II.C. Accept Gifts to the District
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III. DISCUSSION ITEMS
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III.A. Update on Track Surfacing at Leopard Stadium by Claycomb Architects
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III.B. Pest Management Update for 2021 - 2022 School Year
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III.C. Presentation - Monarch Energy Requesting Appraised Tax Value Limitation Application
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IV. BUSINESS ITEMS
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IV.A. Swear in Elected Board Members and Realign Board Officer Positions
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IV.B. Consider Bid Submissions for Property from the Fayette County Appraisal District
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IV.C. Consider Possible Action to Adopt Policy CCGB (LOCAL)
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IV.D. Consider Possible Action to Approve Appraised Tax Value Limitation Application by Monarch Energy Development, LLC, Including Request for Waiver of New Qualifying Job Creation Requirement
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IV.E. Consider Possible Action to Approve Consulting Agreement with Moak Casey Regarding Monarch Energy Development, LLC's Appraised Value Limitation Application
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IV.F. Consider Possible Action to Approve Agreement with Walsh Gallegos Law Firm Regarding Monarch Energy Development LLC's Appraised Value Limitation Application
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IV.G. Closed Session: Texas Government Code Sections 551.071; 551.074; 551.082
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IV.G.1. Teacher/Professional Staff Contracts for 2022 - 2023
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IV.G.2. Resignations and/or Terminations for Professional Staff
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IV.G.3. Consultation with Legal Counsel Regarding Monarch Energy Development, LLC and Related Matters
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V. REPORTS
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V.A. Superintendent's Report
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V.A.1. Enrollment / Attendance Update
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V.A.2. High School Scholarship Program - May 17, 2022
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V.A.3. Graduation Exercises - May 26, 2022
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V.A.4. Summer Leadership Institute - Update
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V.A.5. COVID Update
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V.A.6. Set Possible Board Workshop / Special Meeting in Early June with New Superintendent
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V.B. Assistant Superintendent's Report
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V.B.1. Summer School Update
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V.B.2. UIL Academic State Meet Results
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V.B.3. Head Start Update
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V.C. Director of Operations & School Safety Report
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V.C.1. Maintenance/Facility Projects Update
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V.C.2. Transportation Update
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V.C.3. School Safety Update
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