December 12, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Public Hearing to discuss the Official Notification of the 2022 Final School FIRST (Financial Integrity Rating System of Texas) Report - Jackie Barnwell
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6. Public Hearing on the designation of the "Red River Bend Solar Reinvestment Zone #1" under Texas Tax Code § 312.0025 in connection with an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC
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7. Public Hearing on the Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, Comptroller Application #2014, pursuant to Texas Tax Code § 313
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8. Open Forum
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9. Consensus Items:
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9.A. Minutes of November 14, 2022
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10. Discussion Items:
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10.A. Audit Report Presentation
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10.B. Acknowledgment of Conflict-of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with an Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, Comptroller Application #2014, pursuant to Texas Tax Code § 313
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10.C. Superintendent's Report
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10.D. Check Report
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10.E. Investment Report
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10.F. Revenue/Expenditure Report
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11. Recess to Closed Session
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11.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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11.B. Discussion of Real Property under 551.072.
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11.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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12. Reconvene to Open Session
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13. Action Items:
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13.A. Consideration of the 2021-22 Audit Report as presented by Wilf and Henderson, P.C.
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13.B. Consideration of the New Boston ISD Board of Trustees Resolution designating the "Red River Bend Solar Reinvestment Zone #1," pursuant to Texas Tax Code § 312.0025
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13.C. Consideration of adopting the Findings of Fact of the New Boston ISD Board of Trustees in connection with the Application for Appraised Value Limitation on Qualified Property from Red River Bend Solar LLC, Comptroller Application #2014, pursuant to Texas Tax Code § 313
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13.D. Consideration of the Application for Appraised Value Limitation on Qualified Property and enter into an Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between New Boston ISD and Red River Bend Solar LLC, Comptroller Application #2014, pursuant to Texas Tax Code § 313
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13.E. Consideration of Budget Amendment
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14. Positive Comments
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15. Adjourn
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