1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognition A. 8th-grade A-Team District Champions B. THSCA Academic All-State for Cross Country and Volleyball C. Best of Caldwell County LISD Winner 2022
Public Hearing for the possible designation of a reinvestment zone related to Chapter 313 application from Exodus Solar, LLC.
COMMUNICATION/ACTION: Administer Oath of Office to Unopposed Trustee for At-Large Position
Intruder Detection Audit
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices); Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations); and Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically) specifically to discuss: 1. Consultation with legal counsel regarding Chapter 313 application from Exodus Solar, LLC including negotiations, status and reinvestment zone. Texas Gov't Code, Section 551.071, 551.087 and 551.129. 2. Intruder Detection Audit 3. Reorganization of Officers of the School Board 4. Superintendent's Monthly Performance Review
Possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone
Possible action to adopt Resolution Designating Exodus Solar, LLC Reinvestment Zone
10. Business: Consent Agenda A. Approval of Minutes: 1. October 24, 2022 2. November 21, 2022 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investment Report
COMMUNICATION: A. Student Demographic Projections Report
Progress Monitoring Data on District Achievement Targets
Special Services Department Update
Board President and Superintendent Employee Forum Update
Consider and/or Approve HB 1525 - Human Sexuality Curriculum recommended by the SHAC
Consider and/or Approve Purchase of a Portables Building
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
14. BENEDICTION 15. ADJOURNMENT
1. Call to Order 2. Presentation of Colors by JROTC 3. Invocation
Recognition A. 8th-grade A-Team District Champions B. THSCA Academic All-State for Cross Country and Volleyball C. Best of Caldwell County LISD Winner 2022
Public Hearing for the possible designation of a reinvestment zone related to Chapter 313 application from Exodus Solar, LLC.
COMMUNICATION/ACTION: Administer Oath of Office to Unopposed Trustee for At-Large Position
Intruder Detection Audit
CLOSED SESSION: A. Adjourned to Closed Session: Pursuant to Texas Government Code Section 551.071 (Consultation with Attorney); Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074 (Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices); Texas Government Code Section 551.087 (Deliberation Regarding Economic Development Negotiations); and Texas Government Code Section 551.129 (Consultation with attorney may be handled telephonically) specifically to discuss: 1. Consultation with legal counsel regarding Chapter 313 application from Exodus Solar, LLC including negotiations, status and reinvestment zone. Texas Gov't Code, Section 551.071, 551.087 and 551.129. 2. Intruder Detection Audit 3. Reorganization of Officers of the School Board 4. Superintendent's Monthly Performance Review
Possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone
Possible action to adopt Resolution Designating Exodus Solar, LLC Reinvestment Zone
10. Business: Consent Agenda A. Approval of Minutes: 1. October 24, 2022 2. November 21, 2022 B. Approve Budget Amendments C. Review Tax Collection Report D. Review Cash Investment Report
COMMUNICATION: A. Student Demographic Projections Report
Progress Monitoring Data on District Achievement Targets
Special Services Department Update
Board President and Superintendent Employee Forum Update
Consider and/or Approve HB 1525 - Human Sexuality Curriculum recommended by the SHAC
Consider and/or Approve Purchase of a Portables Building
BOARD AND STAFF COMMENTS - ITEMS OF COMMUNITY INTEREST*
14. BENEDICTION 15. ADJOURNMENT