December 12, 2022 at 6:32 PM - Regular Meeting
Agenda |
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Opening Items
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A. Call to Order
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B. Invocation
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C. Roll Call
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D. Public comment/audience participation
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Public Hearing
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A. Public hearing to take comments on a Resolution designating “Hill Country Wind Phase II Reinvestment Zone” pursuant to Chapter 312 of the Texas Tax Code and the Application for Value Limitation Agreement from Hill Country Wind Power Mesquite Star Phase II, LLC, Comptroller Application #1910.
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B. Public hearing to take comments on Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Hill Country Wind Power Mesquite Star Phase II, LLC, Comptroller Application #1910
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C. Public hearing on the findings of the Fall 2022 Safety and Security audit.
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Regular Agenda
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A. Consider for approval opening a Money Market Account with First Financial Bank.
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B. Acknowledgment of conflict of interest policy in connection with the application for agreement for limitation on appraised value of property for school district maintenance and operations taxes from Hill Country Wind Power Mesquite Star Phase II, LLC, Comptroller Application #1910.
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C. Consider and possible action to approve the Resolution designating “Hill Country Wind Phase II Reinvestment Zone” pursuant to Chapter 312 of the Texas Tax Code.
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D. Consider and possible action to approve Board Findings pursuant to Chapter 313 of the Texas Property Tax Code regarding the Application for Value Limitation Agreement from Hill Country Wind Power Mesquite Star Phase II, LLC, Comptroller Application #1910.
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E. Consider and possible action to approve an Agreement under Texas Economic Development Act for a Limitation on Appraised Value of Property for School District Maintenance and Operation Taxes with Hill Country Wind Power Mesquite Star Phase II, LLC, Comptroller Application #1910.
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F. Texas School Board Self-Assessment
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G. Discuss the annual superintendent evaluation.
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H. Discuss and take action on employment and/or resignations of school personnel.
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I. Review the Fall 2022 Safety and Security audit.
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Information Items
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A. Campus Report
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A.1. Elementary/Junior High School
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A.2. Roby High School
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B. Athletic Director's Report
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C. Business and Finance Report
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C.1. Cash Position
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C.2. Expenditures
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C.3. Check Register
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D. Superintendent's Report
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Consent Agenda
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A. Previous Board Minutes
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B. Monthly tax report from the Fisher County Appraisal District
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C. Roby CISD Monthly Bills
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Closed Session
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A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
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B. Attorney Consultation: The board may conduct a private consultation with its attorney only when it seeks the attorney’s advice about pending or contemplated litigation or a settlement offer, or on a matter in which the attorney’s duty of confidentiality conflicts with the requirement for open meetings. Tex. Gov’t Code § 551.071.
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C. Security Personnel, Devices, Audits: The board is not required to conduct an open meeting to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. Tex. Gov’t Code § 551.076.
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Closing Items
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A. Future Agenda Items
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B. Board Calendar
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C. Board Member Comments
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D. Adjournment
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