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I. CALL TO ORDER
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I.A. Invocation
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I.B. Pledge to American Flag
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I.C. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted for the time and manner required by law.
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I.D. Approval of the Minutes of the Regular and Special Meetings of the Board of Trustees conducted at previous meetings.
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II. PUBLIC HEARING
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II.A. Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from Hopkins Energy, LLC, Comptroller Application #1383
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III. NON-ACTION ITEMS
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III.A. Public Comment on Agenda Items
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III.B. Principal's Report
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III.C. Superintendent's Report
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IV. ACTION ITEMS
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IV.A. Consider Approval of Financial Statements, Bills
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IV.B. Consider and Approve the 22-23 Allotment and TEKS Certification
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IV.C. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Amended Application and Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Sulphur Bluff ISD and Hopkins Energy, LLC, Comptroller Application #1383 |
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IV.D. Consider and possible action to approve the Amended Application for Appraised Value Limitation on Qualified Property and enter into an Amended Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Sulphur Bluff ISD and Hopkins Energy, LLC, Comptroller Application #1383, pursuant to Texas Tax Code § 313
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IV.E. Consider and possible action to establish and approve an application amendment fee, pursuant to Board Policy CCGB(LOCAL), with regards to Amendment to the Application for Appraised Value Limitation on Qualified Property from Hopkins Energy, LLC, Comptroller Application #1383
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V. EXECUTIVE SESSION
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V.A. Consider Personnel Matters
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V.B. Texas Gov’t Code § 551.087—Discuss commercial or financial information from Hopkins Energy, LLC, with which Sulphur Bluff ISD is conducting economic development negotiations
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V.C. 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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VI. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS RECOVERED DURING EXECUTIVE SESSION
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VII. ADJOURN
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