Board of Trustees — Como-Pickton CISD
- 31 documents
Documents (31)
1. Opening ¶
Opening
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1.B. Declaration of Quorum ¶
Declaration of Quorum
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1.D. Citizen Participation ¶
Citizen Participation
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1.E. Student/Teacher Recognition ¶
Student/Teacher Recognition
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1.F. School Board Appreciation ¶
School Board Appreciation
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1.G. Remarks from Terry Bolton, Greenpond Baptist Church ¶
Remarks from Terry Bolton, Greenpond Baptist Church
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2.A. Consider approval of minutes from December, 2021 meeting. ¶
Consider approval of minutes from December, 2021 meeting.
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2.B. Consider approval of expenditures for January, 2022 ¶
Consider approval of expenditures for January, 2022
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3. Curriculum & Instruction ¶
Curriculum & Instruction
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4. Business and Finance ¶
Business and Finance
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4.A. Consider approval of 2020-2021 audit report from Morgan, Davis and Company. ¶
Consider approval of 2020-2021 audit report from Morgan, Davis and Company.
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4.B. Discussion and possible action to retain attorneys and consultants to assist Como-Pickton CISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from Pine Forest Solar I, LLC, pursuant to Texas Tax Code 313. ¶
Discussion and possible action to retain attorneys and consultants to assist Como-Pickton CISD in the review and processing of an Application for Appraised Value Limitation on Qualified Property from
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4.C. Acknowledgement of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Como-Pickton CISD Board of Trustees in connection with an Application for Appraised Value Limitation on Qualified Property from Pine Forest Solar I, LLC. ¶
Acknowledgement of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) by Individual Trustees of the Como-Pickton CISD Board of Trustees in connection with an Application for Appraised Value Limita
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4.E. Consider authorizing purchases of equipment/supplies exceeding $10,000. ¶
Consider authorizing purchases of equipment/supplies exceeding $10,000.
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4.F. Reports on business and finance. ¶
Reports on business and finance.
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4.F.1. Monthly financial report ¶
Monthly financial report
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4.F.2. Delinquent and Current Tax Collection Report ¶
Delinquent and Current Tax Collection Report
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5. Superintendent's Reports ¶
Superintendent's Reports
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6.A. Texas Gov't Code 551.087 - Discuss commercial or financial information regarding Pine Forest Solar I, LLC, with which Como-Pickton CISD is conducting economic development negotiations. ¶
Texas Gov't Code 551.087 - Discuss commercial or financial information regarding Pine Forest Solar I, LLC, with which Como-Pickton CISD is conducting economic development negotiations.
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6.B. Texas Gov't Code 551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items. ¶
Texas Gov't Code 551.071 - Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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6.C. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. ¶
551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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6.C.1. Discussion of Superintendent evaluation, contract, and compensation. ¶
Discussion of Superintendent evaluation, contract, and compensation.
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7. Human Resources ¶
Human Resources
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7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. ¶
Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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7.A.1. Consider Superintendent contract and compensation. ¶
Consider Superintendent contract and compensation.
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January 10, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular C-P Conference Center 13017 TX Highway 11 East Como, ¶
January 10, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular C-P Conference Center 13017 TX Highway 11 East Como,
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