May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular May 13, 2022 Administration Building 560 N Monroe St PO ¶

May 16, 2022 at 6:30 PM - Regular Meeting Meeting Type: Regular May 13, 2022 Administration Building 560 N Monroe St PO

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Invocation and Pledge to the US and Texas Flag ¶

I.A. Invocation and Pledge to the US and Texas Flag

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I.B. Recognize Members and Guests ¶

I.B. Recognize Members and Guests

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I.C. Comments from the Public on Non-Agenda/Non-Personnel Items ¶

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 ¶

I.D. Comments from the Public on Agenda Items

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I.E. Special Recognition ¶

I.E. Special Recognition

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II. CONSENT AGENDA ¶

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 ¶

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 ¶

II.B. Approve Financial Reports for April, 2022

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II.C. Accept Gifts to the District ¶

II.C. Accept Gifts to the District

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III. DISCUSSION ITEMS ¶

III. DISCUSSION ITEMS

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III.A. Update on Track Surfacing at Leopard Stadium by Claycomb Architects ¶

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 ¶

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 ¶

III.C. Presentation - Monarch Energy Requesting Appraised Tax Value Limitation Application

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IV. BUSINESS ITEMS ¶

IV. BUSINESS ITEMS

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IV.A. Swear in Elected Board Members and Realign Board Officer Positions ¶

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 ¶

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.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 ¶

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 ¶

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 ¶

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 ¶

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 ¶

IV.G.1. Teacher/Professional Staff Contracts for 2022 - 2023

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IV.G.2. Resignations and/or Terminations for Professional Staff ¶

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 ¶

IV.G.3. Consultation with Legal Counsel Regarding Monarch Energy Development, LLC and Related Matters

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V. REPORTS ¶

V. REPORTS

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V.A. Superintendent's Report ¶

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V.A. Superintendent's Report

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V.A.1. Enrollment / Attendance Update ¶

V.A.1. Enrollment / Attendance Update

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V.A.2. High School Scholarship Program - May 17, 2022 ¶

V.A.2. High School Scholarship Program - May 17, 2022

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V.A.3. Graduation Exercises - May 26, 2022 ¶

V.A.3. Graduation Exercises - May 26, 2022

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V.A.4. Summer Leadership Institute - Update ¶

V.A.4. Summer Leadership Institute - Update

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V.A.5. COVID Update ¶

V.A.5. COVID Update

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V.A.6. Set Possible Board Workshop / Special Meeting in Early June with New Superintendent ¶

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. Assistant Superintendent's Report

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V.B.1. Summer School Update ¶

V.B.1. Summer School Update

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V.B.2. UIL Academic State Meet Results ¶

V.B.2. UIL Academic State Meet Results

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V.B.3. Head Start Update ¶

V.B.3. Head Start Update

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V.C. Director of Operations & School Safety Report ¶

V.C. Director of Operations & School Safety Report

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V.C.1. Maintenance/Facility Projects Update ¶

V.C.1. Maintenance/Facility Projects Update

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V.C.2. Transportation Update ¶

V.C.2. Transportation Update

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V.C.3. School Safety Update ¶

V.C.3. School Safety Update

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Documents (43)