April 18, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.a. Announce quorum
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1.b. Pledge of Allegiance
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2. Presentations/ Recognitions/ Celebrations
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3. Public Comments
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4. Information Items
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4.a. Superintendent's Report
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4.a.1. District Information
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4.a.2. Enrollment update/Attendance Update
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4.a.3. Financial Report
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4.a.4. Facilities Update
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4.b. Campus Administrators' Reports and Extracurricular Updates
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4.c. Announce Board Member Training hours
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4.d. Information on upcoming board of trustee election
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4.e. Upcoming Dates
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4.f. Future Agenda Items
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4.g. Acknowledgment of conflict of interest policy BBFA (Legal) and (Local) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Five Wells SolarCenter, LLC, Comptroller Application #1630.
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4.h. Convene public hearing and take public comment Five Wells Solar Reinvestment Zone and the Application for Value Limitation Agreement from Five Wells Solar Center, LLC, Comptroller Application #1630.
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5. Action Items
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5.a. Consent Agenda
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5.a.1. Minutes from the March 28, 2022 Regular Board Meeting
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5.a.2. Minutes from April 4, 2022 Budget Workshop
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5.a.3. Consider TEKS Certification for 2022-23
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5.b. Consider TASB Risk Management Interlocal Agreement
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5.c. Consider Personnel - Recommendations and Resignations accepted by the Superintendent
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5.d. Consider and possible action to approve a Resolution designating “Five Wells Solar Reinvestment Zone” pursuant to Chapter 312 of the Texas Tax Code.
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5.e. 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 Five Wells Solar Center, LLC, Comptroller Application #1630.
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5.f. 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 Five Wells Solar Center, LLC, Comptroller Application #1630
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6. Adjourn
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