1.Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2.Pledge Allegiance to US and Texas Flags: Sam Houston Elementary School Students 3.Invocation: Reverend Todd Starnes, First Assembly of God
Special Presentations: Presenter: Dr. Stephanie Howard A.Introduction of TMEA All State Musicians Presenter: Dr. Stephanie Howard B.Recognition of Odessa High School's Mariachi Broncho State Qualifier Presenter: Dr. Stephanie Howard C.Recognition of Finalist for Student Spaceflight Experiments Program Mission 13 Presenter: Dr. Stephanie Howard
Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. Presenter: Mr. Doyle Woodall
Citizen's Request to Address the Board of Trustees Related to Celebrating Champions of Education - Adrian Vega, Ed. D.
Report Items A.Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Kellie Wilks and Patrick Young
A.Request for Approval of Minutes B.Request for Approval of Bills for Payment C.Request for Approval of 2019-2020 Traditional Calendar and Gale Pond Alamo Year-Round Calendar
A. Possible Request for Approval to Move to Closed Meeting - Deliberation Regarding Economic Development Negotiations - Section 551.087 of the Texas Government Code [Board will discuss or deliberate regarding commercial or financial information it has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to said business prospect.] (Discuss commercial or financial information received from Rockhound Solar A, LLC and Rockhound Solar B, LLC Projects with whom the District may be commencing economic development negotiations.) Presenter: Mr. Doyle Woodall B. Discussion of and Possible Action to: Accept Applications for Rockhound Solar A, LLC Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 days, Subject to Board Ratification Presenter: Mr. David Harwell C. Discussion of and Possible Action to: Accept the Application for Rockhound Solar B, LLC Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 days, Subject to Board Ratification Presenter: Mr. David Harwell
Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Applications for Appraised Value Limitation on Qualified Property from Rockhound Solar A, LLC and Rockhound Solar B, LLC Presenter: Mr. David Harwell
Discussion of and Request for Approval to Add CCA(Local) Local Revenue Sources Bond Issues (Second Reading) Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Quarterly Investment Report Presenter: Mr. David Harwell
Discussion and Request for Approval of Extension of Depository Contract Presenter: Mr. David Harwell
10. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Secondary Education) - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] Presenter: Mr. Doyle Woodall A.Request for Approval of Recommendation to Hire Executive Director for Secondary Education 14. Adjournment
1.Call to Order - Roll Call Presenter: Mr. Doyle Woodall 2.Pledge Allegiance to US and Texas Flags: Sam Houston Elementary School Students 3.Invocation: Reverend Todd Starnes, First Assembly of God
Special Presentations: Presenter: Dr. Stephanie Howard A.Introduction of TMEA All State Musicians Presenter: Dr. Stephanie Howard B.Recognition of Odessa High School's Mariachi Broncho State Qualifier Presenter: Dr. Stephanie Howard C.Recognition of Finalist for Student Spaceflight Experiments Program Mission 13 Presenter: Dr. Stephanie Howard
Verification of Compliance with Open Meeting Law - This is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting. Presenter: Mr. Doyle Woodall
Citizen's Request to Address the Board of Trustees Related to Celebrating Champions of Education - Adrian Vega, Ed. D.
Report Items A.Update on Progress of Projects Supported by the TRE Presenter: David Harwell, Kellie Wilks and Patrick Young
A.Request for Approval of Minutes B.Request for Approval of Bills for Payment C.Request for Approval of 2019-2020 Traditional Calendar and Gale Pond Alamo Year-Round Calendar
A. Possible Request for Approval to Move to Closed Meeting - Deliberation Regarding Economic Development Negotiations - Section 551.087 of the Texas Government Code [Board will discuss or deliberate regarding commercial or financial information it has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to said business prospect.] (Discuss commercial or financial information received from Rockhound Solar A, LLC and Rockhound Solar B, LLC Projects with whom the District may be commencing economic development negotiations.) Presenter: Mr. Doyle Woodall B. Discussion of and Possible Action to: Accept Applications for Rockhound Solar A, LLC Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 days, Subject to Board Ratification Presenter: Mr. David Harwell C. Discussion of and Possible Action to: Accept the Application for Rockhound Solar B, LLC Project for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter into any Agreement to Extend the Deadline for Board Action Beyond 150 days, Subject to Board Ratification Presenter: Mr. David Harwell
Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Applications for Appraised Value Limitation on Qualified Property from Rockhound Solar A, LLC and Rockhound Solar B, LLC Presenter: Mr. David Harwell
Discussion of and Request for Approval to Add CCA(Local) Local Revenue Sources Bond Issues (Second Reading) Presenter: Dr. Stephanie Howard
Discussion of and Request for Approval of Quarterly Investment Report Presenter: Mr. David Harwell
Discussion and Request for Approval of Extension of Depository Contract Presenter: Mr. David Harwell
10. Possible Request for Approval to Move to Closed Meeting (Discussion of Recommendation to Hire Executive Director for Secondary Education) - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, resignation, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.] Presenter: Mr. Doyle Woodall A.Request for Approval of Recommendation to Hire Executive Director for Secondary Education 14. Adjournment