May 26, 2022 at 7:00 PM - Regular Meeting
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1. Order of Business
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1.A. Call to Order
Presenter:
Mr. David Camp
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1.B. Invocation
Presenter:
Mr. Mike Helms
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mr. Mike Marion
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1.D. Public Comments Regarding an Agenda Item
Presenter:
Mr. David Camp
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2. Board of Trustees to Discuss and Consider for Approval:
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2.A. Discussion and possible action to establish an application fee for a Chapter 313 Property Value Limitation Application.
Presenter:
Mr. David Croak
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2.B. Discussion and possible action to accept Golden Triangle Solar, LLC Application for an Appraised Value Limitation on Qualified Property and to 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 Croak
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2.C. Discussion and possible action to retain consultants to assist the District in processing the Golden Triangle Solar, LLC Application for Appraised Value Limitation on Qualified Property.
Presenter:
Mr. David Croak
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2.D. Contract with Barnett Construction and adopt the Davis Beacon Prevailing Wage Rate
Presenter:
David Croak
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3. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Mr. David Camp
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3.A. Personnel Matters
Presenter:
Mr. David Camp
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3.B. Attorney Consultation
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4. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. David Camp
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5. Adjourn
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